WEMBDON CONSULTANTS LIMITED
Overview
| Company Name | WEMBDON CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMBDON CONSULTANTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is WEMBDON CONSULTANTS LIMITED located?
| Registered Office Address | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMBDON CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEMBDON CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for WEMBDON CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Marcia Louise Pepperall as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Marcia Louise Pepperall as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Edward Brian Pepperall as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Brian Robert Pepperall as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Who are the officers of WEMBDON CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPPERALL, Samantha Louise | Secretary | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | British | 4073870001 | ||||||
| PEPPERALL, Henry Brian | Director | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | England | British | Accountant | 50952930004 | ||||
| PEPPERALL, Marcia Louise | Director | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | England | British | Director | 22599480001 | ||||
| PEPPERALL, Samantha Louise | Director | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | United Kingdom | British | Secretary | 4073870001 | ||||
| PEPPERALL, Brian Robert | Director | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | England | British | Chartered Accountant | 4073880001 | ||||
| PEPPERALL, Edward Brian | Director | B63 | United Kingdom | British | Barrister | 70337820002 |
Who are the persons with significant control of WEMBDON CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marcia Louise Pepperall | Apr 06, 2016 | Wick House Wick St Lawrence BS22 7YJ Weston Super Mare North Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0