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WERNER CONSULT LIMITED

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

This company is commonly known as Werner Consult Limited. The company was founded 12 years ago and was given the registration number 07931017. The firm's registered office is in TEN POUND WALK. You can find them at Unit 2, Railway Court, Ten Pound Walk, Doncaster. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WERNER CONSULT LIMITED
Company Number:07931017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2012
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sydney Cottage, Vale Of Heath, London, United Kingdom, NW3 1AX

Director01 January 2014Active
Sydney Cottage, Vale Of Health, London, United Kingdom, NW3 1AX

Director01 February 2012Active
Sydney Cottage, Vale Of Health, London, United Kingdom, NW3 1AX

Director01 February 2012Active

People with Significant Control

Mr Reinhard Werner
Notified on:01 May 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Sydney Cottage, Vale Of Health, London, England, NW3 1AX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Gazette

Gazette dissolved liquidation.

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2022-12-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-17Insolvency

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

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2021-08-03Insolvency

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

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2020-07-29Insolvency

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

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2019-08-15Insolvency

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

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2018-12-21Address

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

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2018-07-11Address

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

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2018-07-07Insolvency

Liquidation voluntary statement of affairs.

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2018-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-07Resolution

Resolution.

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2018-05-21Officers

Termination director company with name termination date.

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2018-03-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-11-03Address

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

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2017-06-05Address

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

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Address

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

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-04Officers

Appoint person director company with name date.

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2014-03-09Annual return

Annual return company with made up date full list shareholders.

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