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WHN CONSULTING LIMITED

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

This company is commonly known as Whn Consulting Limited. The company was founded 14 years ago and was given the registration number 06943904. The firm's registered office is in MILCOMBE. You can find them at Manor Farm, , Milcombe, Oxon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHN CONSULTING LIMITED
Company Number:06943904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Manor Farm, Milcombe, Oxon, OX15 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Milcombe, OX15 4RG

Secretary01 March 2020Active
Manor, Farm, Milcombe, England, OX15 4RG

Director25 June 2009Active
Manor Farm, Horton Lane Milcombe, Banbury, OX15 4RG

Director25 June 2009Active
Manor Farm, Horton Lane Milcombe, Banbury, OX15 4RG

Secretary25 June 2009Active

People with Significant Control

Mr Warwick Howerd Nash
Notified on:07 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Manor Farm, Horton Lane, Banbury, England, OX15 4RG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-22Persons with significant control

Notification of a person with significant control statement.

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2021-02-20Capital

Capital name of class of shares.

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2021-02-20Resolution

Resolution.

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2021-02-20Incorporation

Memorandum articles.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-01Officers

Appoint person secretary company with name date.

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2020-03-01Officers

Termination secretary company with name termination date.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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