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WALTHAM CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waltham Consulting Limited. The company was founded 20 years ago and was given the registration number 04846713. The firm's registered office is in ABERGAVENNY. You can find them at Tren Y Duffryn, Llanelly Hill, Abergavenny, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WALTHAM CONSULTING LIMITED
Company Number:04846713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tren Y Duffryn, Llanelly Hill, Abergavenny, NP7 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tren Y Duffryn, Llanelly Hill, Abergavenny, NP7 0PT

Secretary28 July 2003Active
Tren Y Duffryn, Llanelly Hill, Abergavenny, United Kingdom, NP7 0PT

Director28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 2003Active
19 Elm Drive, Chobham, GU24 8PP

Director28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 2003Active

People with Significant Control

Robin Wood Acii
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Tren Y Duffryn, Llanelly Hill, Abergavenny, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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