This company is commonly known as Wheatstone Consulting Limited. The company was founded 26 years ago and was given the registration number 03528645. The firm's registered office is in LONDON. You can find them at Kirker & Co Centre 645, 2 Old Brompton Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WHEATSTONE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03528645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ | Secretary | 22 March 1999 | Active |
| Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ | Director | 01 April 2017 | Active |
| Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ | Director | 22 March 1999 | Active |
| Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ | Director | 22 March 1999 | Active |
| The Courtyard, Chapel Lane Bodicote, Banbury, OX15 4DB | Corporate Secretary | 17 March 1998 | Active |
| First Floor, 1/2 Saint Johns Place, Banbury, OX16 5HP | Director | 17 March 1998 | Active |
| Mr Peter Anthony George | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Kirker & Co, Centre 645, London, SW7 3DQ |
| Nature of control | : |
|
| Mr Stafanus Francois Coetzee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Kirker & Co, Centre 645, London, SW7 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-11 | Resolution | Resolution. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Officers | Change person director company with change date. | Download |
| 2016-03-21 | Officers | Change person secretary company with change date. | Download |
| 2016-03-21 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-26 | Officers | Change person director company with change date. | Download |
| 2012-06-26 | Officers | Change person secretary company with change date. | Download |
| 2012-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-20 | Officers | Change person director company with change date. | Download |
| 2012-03-20 | Officers | Change person secretary company with change date. | Download |
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