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WILLIAM FRASER CONSULTANCY LIMITED

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

This company is commonly known as William Fraser Consultancy Limited. The company was founded 25 years ago and was given the registration number 03697066. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WILLIAM FRASER CONSULTANCY LIMITED
Company Number:03697066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbury, Waterditch Lane, Warren Street, Lenham, Maidstone, ME17 2DY

Director19 January 1999Active
4, Provender Walk, Belvedere Road, Faversham, England, ME13 7NF

Secretary19 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 1999Active

People with Significant Control

Diane Towner
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:4, Provender Walk, Faversham, England, ME13 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Fraser Butcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Westbury, Waterditch Lane, Maidstone, England, ME17 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Address

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

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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