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WDI CONSULTING LIMITED

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

This company is commonly known as Wdi Consulting Limited. The company was founded 24 years ago and was given the registration number 03879565. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WDI CONSULTING LIMITED
Company Number:03879565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, Drake Road, Chafford Hundred, Grays, RM16 6PS

Secretary21 December 1999Active
Bryanstone, Glewstone, Ross-On-Wye, United Kingdom, HR9 6AW

Director01 January 2024Active
11 Woodlawn Close, London, SW15 2RE

Director21 December 1999Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary18 November 1999Active
27 Bosman Drive, Windlesham, GU20 6JN

Director21 December 1999Active
128, City Road, London, England, EC1V 2NX

Director01 July 2010Active
Honeysuckle Cottage, Fifield Road, Maidenhead, SL6 2PA

Director01 January 2001Active
29 Parkside, London, SW19 5NB

Director19 July 2000Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director18 November 1999Active

People with Significant Control

Wdi Holdings Limited
Notified on:04 October 2023
Status:Active
Country of residence:England
Address:Bryanstone, Glewstone, Ross-On-Wye, England, HR9 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynn Elizabeth White
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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
2024-04-21Accounts

Accounts with accounts type micro entity.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-09-12Officers

Termination director company with name termination date.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

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

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-04-30Address

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

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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