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IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.

IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAN WILLIAMS MANAGEMENT CONSULTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IAN WILLIAMS MANAGEMENT CONSULTANTS LTD. located?

    Registered Office Address
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 028452010005 in full

    		4 pagesMR04

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Registration of charge 028452010005, created on Feb 08, 2016

    		19 pagesMR01

    Registration of charge 028452010004, created on Dec 16, 2015

    		17 pagesMR01

    Satisfaction of charge 3 in full

    		6 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGEN, Rebecca
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		Secretary
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		British58209730002
    WILLIAMS, Ian Stuart Anwyl Wynn
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		Director
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		EnglandBritishDirector33951550001
    FOWLER, Sara Jane
    Church Gate Cottage
    Church Lane Duddington
    PE9 3QF Stamford
    Lincolnshire
    		Secretary
    Church Gate Cottage
    Church Lane Duddington
    PE9 3QF Stamford
    Lincolnshire
    		British13445320002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN WILLIAMS MANAGEMENT CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Anwyl Wynn Williams
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		Apr 06, 2016
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rebecca Catherine Hagen
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		Apr 06, 2016
    27 Osborne Street
    Grimsby
    DN31 1NU N E Lincs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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