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WHITWORTH PECK CONSULTING LIMITED

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

This company is commonly known as Whitworth Peck Consulting Limited. The company was founded 15 years ago and was given the registration number 06662410. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHITWORTH PECK CONSULTING LIMITED
Company Number:06662410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2008
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field View, Halls Lane, Norton, Bury St Edmunds, IP31 3LG

Secretary01 August 2008Active
Field View, Halls Lane, Norton, Bury St Edmunds, IP31 3LG

Director01 August 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary01 August 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director01 August 2008Active
Field View, Halls Lane, Norton, Bury St Edmunds, IP31 3LG

Director01 August 2008Active

People with Significant Control

Mrs Abigail Ruth Whitworth-Peck
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Annex Field View, Halls Lane, Bury St Edmunds, United Kingdom, IP31 3LG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-21Gazette

Gazette dissolved liquidation.

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2021-07-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-07Insolvency

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

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2020-05-06Insolvency

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

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2019-05-11Insolvency

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

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2018-03-15Address

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

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2018-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-12Insolvency

Liquidation voluntary statement of affairs.

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2018-03-12Resolution

Resolution.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Officers

Change person director company with change date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-07Address

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

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Termination director company with name termination date.

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2016-12-13Dissolution

Dissolved compulsory strike off suspended.

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2016-11-08Gazette

Gazette notice compulsory.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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