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WILSON & WALSH CONSULTING LIMITED

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

This company is commonly known as Wilson & Walsh Consulting Limited. The company was founded 6 years ago and was given the registration number 11252956. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:WILSON & WALSH CONSULTING LIMITED
Company Number:11252956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 66110 - Administration of financial markets
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Lansdowne Road, London, United Kingdom, E17 8QU

Secretary13 March 2018Active
40, Lansdowne Road, London, United Kingdom, E17 8QU

Director13 March 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 October 2019Active

People with Significant Control

David Wilson
Notified on:13 March 2018
Status:Active
Date of birth:August 1982
Nationality:Irish
Country of residence:United Kingdom
Address:40, Lansdowne Road, London, United Kingdom, E17 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hannah Walsh
Notified on:13 March 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:40, Lansdowne Road, London, United Kingdom, E17 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-22Address

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

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2023-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-22Resolution

Resolution.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

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

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Address

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

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Address

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

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-24Address

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

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