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WILCONSULT LIMITED

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

This company is commonly known as Wilconsult Limited. The company was founded 34 years ago and was given the registration number 02501035. The firm's registered office is in SURREY. You can find them at 11 Brookfield Close, Redhill, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILCONSULT LIMITED
Company Number:02501035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1990
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Brookfield Close, Redhill, Surrey, RH1 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brookfield Close, Redhill, RH1 5BP

Secretary-Active
11 Brookfield Close, Redhill, RH1 5BP

Director-Active
11 Brookfield Close, Redhill, RH1 5BP

Director-Active

People with Significant Control

Director / Company Secretary Verena Ann Thorburn
Notified on:08 May 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:11 Brookfield Close, Surrey, RH1 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Managing Director William Charles Smith Thorburn
Notified on:08 May 2017
Status:Active
Date of birth:September 1946
Nationality:British
Address:11 Brookfield Close, Surrey, RH1 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Change account reference date company previous shortened.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-07-25Gazette

Gazette notice voluntary.

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2017-07-21Dissolution

Dissolution withdrawal application strike off company.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-07-18Dissolution

Dissolution application strike off company.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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