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WOOTTON MANAGEMENT CONSULTING LTD

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

This company is commonly known as Wootton Management Consulting Ltd. The company was founded 27 years ago and was given the registration number 03268062. The firm's registered office is in WARWICKSHIRE. You can find them at 5 Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOOTTON MANAGEMENT CONSULTING LTD
Company Number:03268062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Secretary24 October 1996Active
44 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director24 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mr Clifford Gregory
Notified on:01 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:44, The Hamlet, Warwick, England, CV35 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Pamela Gregory
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:44, The Hamlet, Warwick, England, CV35 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-24Dissolution

Dissolution application strike off company.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type unaudited abridged.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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2011-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Accounts

Change account reference date company current extended.

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2011-04-20Accounts

Accounts with accounts type total exemption small.

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