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WLM CONSULTING LIMITED

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

This company is commonly known as Wlm Consulting Limited. The company was founded 22 years ago and was given the registration number 04404057. The firm's registered office is in CROOKHAM VILLAGE. You can find them at 21 Swan Way, Netherhouse Moor, Crookham Village, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WLM CONSULTING LIMITED
Company Number:04404057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Swan Way, Netherhouse Moor, Crookham Village, Hampshire, GU51 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Swan Way, Netherhouse Moor, Crookham Village, GU51 5TU

Director01 September 2015Active
21 Swan Way, Netherhouse Moor, Crookham Village, GU51 5TU

Director26 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary26 March 2002Active
21 Swan Way, Netherhouse Moor, Crookham Village, GU51 5TU

Secretary26 March 2002Active
21 Swan Way, Netherhouse Moor, Crookham Village, GU51 5TU

Secretary27 September 2002Active

People with Significant Control

Wlm Holdings Ltd
Notified on:14 November 2019
Status:Active
Country of residence:England
Address:21, Swan Way, Fleet, England, GU51 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Louise Makepeace-Browne
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:21 Swan Way, Crookham Village, GU51 5TU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Change account reference date company previous shortened.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-23Capital

Capital variation of rights attached to shares.

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2020-09-23Resolution

Resolution.

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2020-09-23Capital

Capital name of class of shares.

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2020-09-23Incorporation

Memorandum articles.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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