WELLOW CONSULTING LIMITED

WELLOW CONSULTING LIMITED

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

    Company NameWELLOW CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02912859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLOW CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WELLOW CONSULTING LIMITED located?

    Registered Office Address
    3 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLOW CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLOW CONSULTANCY LTDMar 25, 1994Mar 25, 1994

    What are the latest accounts for WELLOW CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WELLOW CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for WELLOW CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Change of details for Mr John Harold Starr as a person with significant control on Feb 04, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Kenneth Wiles as a secretary on Apr 06, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Stephen Kenneth Wiles on Jan 30, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of WELLOW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARR, John Harold
    3 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    Director
    3 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    EnglandUnited KingdomConsultant44230760001
    STARR, John Harold
    3 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    Secretary
    3 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    United KingdomConsultant44230760001
    WILES, Stephen Kenneth
    Trinity Road
    SP7 8FZ Shaftesbury
    38
    England
    Secretary
    Trinity Road
    SP7 8FZ Shaftesbury
    38
    England
    British89850780001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001
    SILVERSTONE, Michael Sheldon
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    Nominee Director
    65 Stanley Road
    M7 4GT Salford
    Lancashire
    British900005980001

    Who are the persons with significant control of WELLOW CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Harold Starr
    Barnes Close
    West Wellow
    SO51 6ET Romsey
    3
    Hampshire
    Apr 06, 2016
    Barnes Close
    West Wellow
    SO51 6ET Romsey
    3
    Hampshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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