WILLANS CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Willans Consulting Ltd. The company was founded 21 years ago and was given the registration number 04840043. The firm's registered office is in PINNER. You can find them at 38 West End Avenue, , Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | WILLANS CONSULTING LTD |
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| Company Number | : | 04840043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2003 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 38 West End Avenue, Pinner, Middlesex, HA5 1BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, West End Avenue, Pinner, England, HA5 1BJ | Director | 14 October 2018 | Active |
| 2 Woodhall Close, Uxbridge, UB8 1PY | Secretary | 21 July 2003 | Active |
| 38, West End Avenue, Pinner, HA5 1BJ | Secretary | 15 October 2018 | Active |
| 38, West End Avenue, Pinner, England, HA5 1BJ | Director | 21 July 2003 | Active |
People with Significant Control
| Mrs Chloe Elizabeth Willans |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Address | : | 38, West End Avenue, Pinner, HA5 1BJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Russell Willans |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Address | : | 38, West End Avenue, Pinner, HA5 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Chloe Elizabeth Willans |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, West End Avenue, Pinner, England, HA5 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Russell Willans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Address | : | 38, West End Avenue, Pinner, HA5 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)