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WILMOT CONSULTANCY LIMITED

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

This company is commonly known as Wilmot Consultancy Limited. The company was founded 35 years ago and was given the registration number 02288356. The firm's registered office is in LONDON. You can find them at New Bridge Street House, 30 - 34 New Bridge Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:WILMOT CONSULTANCY LIMITED
Company Number:02288356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 1988
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ

Director01 January 2011Active
2 The Dell, Welwyn, AL6 0BQ

Secretary02 January 1997Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Secretary31 December 2000Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Secretary-Active
7 The Manor, Milford, Godalming, GU8 5JL

Director03 January 1991Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Director03 January 1991Active
Downs House, Wind Whistle Lane, West Grimstead, Salisbury, SP5 3RG

Director03 July 1989Active

People with Significant Control

Mr Bruce William Wilmot
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:New Bridge Street House, London, EC4V 6BJ
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 (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
2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-01Insolvency

Liquidation compulsory winding up order.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts amended with accounts type dormant.

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2016-02-29Accounts

Accounts amended with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Change of name

Certificate change of name company.

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2014-08-19Change of name

Change of name notice.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Officers

Termination secretary company with name.

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2012-03-26Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Officers

Appoint person director company with name.

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2011-12-01Officers

Termination director company with name.

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