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WEISSFELD CONSULTING LIMITED

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

This company is commonly known as Weissfeld Consulting Limited. The company was founded 14 years ago and was given the registration number 07162217. The firm's registered office is in BEACONSFIELD. You can find them at 7 The Spinney, , Beaconsfield, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WEISSFELD CONSULTING LIMITED
Company Number:07162217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 The Spinney, Beaconsfield, Buckinghamshire, HP9 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Secretary01 November 2012Active
Union House, 111 New Union Street, Coventry, United Kingdom, CV1 2NT

Director18 February 2010Active
24, Tilsworth Road, Beaconsfield, United Kingdom, HP9 1TR

Secretary18 February 2010Active
Crescent House, Crescent Road, Worthing, England, BN11 1RN

Corporate Secretary29 March 2010Active

People with Significant Control

Mrs Nadia Whittley
Notified on:19 February 2018
Status:Active
Date of birth:September 1965
Nationality:Italian
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Maurice Liam Whittley
Notified on:19 February 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Nadia Whittley
Notified on:29 September 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:7, The Spinney, Beaconsfield, HP9 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Whittley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:HP9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-06Address

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

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Change person director company with change date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-28Capital

Capital name of class of shares.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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