UKBizDB.co.uk

WINTERBORNE CONSULTING LIMITED

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

This company is commonly known as Winterborne Consulting Limited. The company was founded 23 years ago and was given the registration number 04092934. The firm's registered office is in POOLE. You can find them at 28 Barn Road, Broadstone, Poole, Dorset. This company's SIC code is 85600 - Educational support services.

Company Information

Name:WINTERBORNE CONSULTING LIMITED
Company Number:04092934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:28 Barn Road, Broadstone, Poole, Dorset, BH18 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Barn Road, Broadstone, Poole, BH18 8NJ

Director30 October 2000Active
28 Barn Road, Broadstone, Poole, BH18 8NJ

Director30 October 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 October 2000Active
3 Field Way, Corfe Mullen, Wimborne, BH21 3XH

Secretary30 October 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director19 October 2000Active
3 Field Way, Corfe Mullen, Wimborne, BH21 3XH

Director30 October 2000Active

People with Significant Control

Mr Russell Ian Toms
Notified on:01 October 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:28, Barn Road, Poole, United Kingdom, BH18 8NJ
Nature of control:
  • Significant influence or control
Mrs Victoria Ann Toms
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:28, Barn Road, Poole, United Kingdom, BH18 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-03-21Gazette

Gazette dissolved voluntary.

Download
2023-01-03Gazette

Gazette notice voluntary.

Download
2022-12-23Dissolution

Dissolution application strike off company.

Download
2022-06-30Accounts

Change account reference date company previous shortened.

Download
2022-03-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Miscellaneous

Legacy.

Download
2017-04-06Capital

Capital allotment shares.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type total exemption small.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.