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W.P. CONSULTING LIMITED

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

This company is commonly known as W.p. Consulting Limited. The company was founded 26 years ago and was given the registration number 03427919. The firm's registered office is in TADWORTH. You can find them at 8 The Ridings, Kingswood, Tadworth, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:W.P. CONSULTING LIMITED
Company Number:03427919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:8 The Ridings, Kingswood, Tadworth, Surrey, KT20 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Ridings, Kingswood, Tadworth, United Kingdom, KT20 6HJ

Secretary11 November 2003Active
8, The Ridings, Kingswood, Tadworth, United Kingdom, KT20 6HJ

Director02 September 1997Active
70 Harley Street, London, W1N 1AE

Secretary02 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 1997Active
38 Moor Lane, Carleton, Pontefract, WF8 3RX

Director02 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 1997Active

People with Significant Control

Mr Christopher Paul Dawe
Notified on:04 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
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
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-04Address

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

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2022-04-04Resolution

Resolution.

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2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-28Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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