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WOOD STREET CONSULTANTS LIMITED

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

This company is commonly known as Wood Street Consultants Limited. The company was founded 23 years ago and was given the registration number 04014587. The firm's registered office is in WALLINGFORD. You can find them at 21-22 High Street, , Wallingford, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WOOD STREET CONSULTANTS LIMITED
Company Number:04014587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21-22 High Street, Wallingford, Oxfordshire, OX10 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Flat 5, 91 Westward Road, Stroud, England, GL5 4LF

Secretary14 June 2000Active
Flat 5, Flat 5, 91 Westward Road, Stroud, England, GL5 4LF

Director06 April 2015Active
Flat 5, Flat 5, 91 Westward Road, Stroud, England, GL5 4LF

Director14 June 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary14 June 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director14 June 2000Active

People with Significant Control

Mr Philip Andrew Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Flat 5, Flat 5, Stroud, England, GL5 4LF
Nature of control:
  • Ownership of shares 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 (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
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-27Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-22Accounts

Accounts with accounts type total exemption small.

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2016-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Appoint person director company with name date.

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2015-04-16Address

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

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Change person director company with change date.

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2014-06-20Officers

Change person secretary company with change date.

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