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WOODCOTE CONSULTANCY LIMITED

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

This company is commonly known as Woodcote Consultancy Limited. The company was founded 28 years ago and was given the registration number 03124515. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WOODCOTE CONSULTANCY LIMITED
Company Number:03124515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Secretary26 May 2004Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Director10 November 1995Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Director04 September 2003Active
Woodcote 23 The Ridgeway, Rothley, Leicester, LE7 7LE

Secretary10 November 1995Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 November 1995Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director10 November 1995Active

People with Significant Control

Mr Michael Henry Roalfe
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Zoe Wells
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Officers

Change person secretary company with change date.

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2018-08-17Address

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

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts amended with accounts type dormant.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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