This company is commonly known as Wayne Henderson Consulting Limited. The company was founded 19 years ago and was given the registration number 05155279. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WAYNE HENDERSON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05155279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 28 June 2016 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 16 June 2004 | Active |
| 108, The Street, Kettlestone, Fakenham, England, NR21 0AU | Secretary | 16 June 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 June 2004 | Active |
| Ms Liane Gibson | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Miscellaneous | Legacy. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Address | Change registered office address company with date old address new address. | Download |
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