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WOODSEAVES CONSULTING LIMITED

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

This company is commonly known as Woodseaves Consulting Limited. The company was founded 21 years ago and was given the registration number 04511022. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:WOODSEAVES CONSULTING LIMITED
Company Number:04511022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ventana, River Lane Goring, Reading, RG8 9EE

Secretary06 May 2003Active
Ventana, River Lane Goring, Reading, RG8 9EE

Director11 February 2003Active
Ventana, River Lane, Goring, Reading, RG8 9EE

Director14 August 2002Active
35, Chiltern Crescent, Wallingford, England, OX10 0PG

Director27 November 2006Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary14 August 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director14 August 2002Active

People with Significant Control

Mr Neil George Barton
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Ventana, River Lane, Goring, England, RG8 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Jane Amy
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Ventana, River Lane, Goring, England, RG8 9EE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-15Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts amended with accounts type total exemption small.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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