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WEB MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Web Management Consultants Limited. The company was founded 16 years ago and was given the registration number 06360625. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEB MANAGEMENT CONSULTANTS LIMITED
Company Number:06360625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary31 January 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 January 2019Active
19 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP

Corporate Secretary04 September 2007Active
5, Dorrian Mews, Heaton, Bolton, United Kingdom, BL1 5BW

Director04 September 2007Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director26 March 2015Active

People with Significant Control

Sandhills East Ltd.
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Lewis
Notified on:20 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-09Gazette

Gazette dissolved liquidation.

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2022-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-20Address

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

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2020-09-14Address

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

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2020-09-14Address

Change sail address company with new address.

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2020-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-02Resolution

Resolution.

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2020-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-05Officers

Appoint corporate secretary company with name date.

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2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Address

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

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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