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WARGRAVE DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Wargrave Design Consultancy Limited. The company was founded 24 years ago and was given the registration number 03985871. The firm's registered office is in READING. You can find them at The Old Pump House, Wargrave, Reading, Berkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WARGRAVE DESIGN CONSULTANCY LIMITED
Company Number:03985871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Old Pump House, Wargrave, Reading, Berkshire, RG10 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pump House, Wargrave, Reading, United Kingdom, RG10 8DJ

Secretary04 May 2000Active
The Old Pump House, Wargrave, Reading, United Kingdom, RG10 8DJ

Director04 May 2000Active
The Old Pump House, Wargrave, Reading, United Kingdom, RG10 8DJ

Director04 May 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary04 May 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director04 May 2000Active

People with Significant Control

Mr Andrew Francis Luckwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:The Old Pump House, Reading, RG10 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person secretary company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Change person director company with change date.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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