UKBizDB.co.uk

WENHAM CONSULTANTS LIMITED

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

This company is commonly known as Wenham Consultants Limited. The company was founded 20 years ago and was given the registration number 04976106. The firm's registered office is in HEREFORD. You can find them at The Greens, Bredwardine, Hereford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WENHAM CONSULTANTS LIMITED
Company Number:04976106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Greens, Bredwardine, Hereford, HR3 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Greens, Bredwardine, Hereford, England, HR3 6BZ

Secretary25 November 2003Active
The Greens, Bredwardine, Hereford, England, HR3 6BZ

Director25 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 November 2003Active
40 Bryony Way, Sunbury-On-Thames, TW16 7RH

Director25 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr John Conquest Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:The Greens, Bredwardine, Hereford, HR3 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (5 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
2022-07-19Gazette

Gazette dissolved voluntary.

Download
2022-05-03Gazette

Gazette notice voluntary.

Download
2022-04-26Dissolution

Dissolution application strike off company.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2013-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-12Accounts

Accounts with accounts type total exemption small.

Download
2012-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-01Accounts

Accounts with accounts type total exemption full.

Download
2012-01-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.