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WAYLETT BARNES CONSULTING LTD

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

This company is commonly known as Waylett Barnes Consulting Ltd. The company was founded 12 years ago and was given the registration number 07739361. The firm's registered office is in GREAT MISSENDEN. You can find them at Copperfield Green Lane, Prestwood, Great Missenden, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAYLETT BARNES CONSULTING LTD
Company Number:07739361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Copperfield Green Lane, Prestwood, Great Missenden, England, HP16 0QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copperfield, Green Lane, Prestwood, Great Missenden, England, HP16 0QA

Director01 July 2018Active
Copperfield, Green Lane, Prestwood, Great Missenden, England, HP16 0QA

Director12 August 2011Active
2, Church Lane, Old Dalby, United Kingdom, LE14 3LB

Director12 August 2011Active

People with Significant Control

Mr Philip Neville Tomblin
Notified on:12 August 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Copperfield, Green Lane, Great Missenden, England, HP16 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Melissa Tomblin
Notified on:12 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Copperfield, Green Lane, Great Missenden, England, HP16 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-10Resolution

Resolution.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Appoint person director company with name date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-23Accounts

Accounts with accounts type dormant.

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2016-09-23Address

Change registered office address company with date old address new address.

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2016-09-23Address

Change registered office address company with date old address new address.

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2016-09-23Address

Change registered office address company with date old address new address.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-05-15Accounts

Accounts with accounts type dormant.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with made up date.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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