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WIDBROOK CONSULTING LIMITED

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

This company is commonly known as Widbrook Consulting Limited. The company was founded 19 years ago and was given the registration number 05482536. The firm's registered office is in BERKSHIRE. You can find them at 16 Sutton Close, Cookham, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIDBROOK CONSULTING LIMITED
Company Number:05482536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Sutton Close, Cookham, Berkshire, SL6 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Sutton Close, Cookham, Berkshire, SL6 9QU

Secretary16 June 2005Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Secretary16 June 2005Active
16 Sutton Close, Cookham, Berkshire, SL6 9QU

Director16 June 2005Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director16 June 2005Active

People with Significant Control

Catherine Louise Davies
Notified on:11 October 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:16 Sutton Close, Berkshire, SL6 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Roger Martin Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:16 Sutton Close, Berkshire, SL6 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-28Dissolution

Dissolution application strike off company.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-11-09Accounts

Change account reference date company previous extended.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-06Accounts

Accounts with accounts type total exemption small.

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