WSL CONSULTING LIMITED

WSL CONSULTING LIMITED

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

    Company NameWSL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280010
    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 WSL CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WSL CONSULTING LIMITED located?

    Registered Office Address
    4 Birdhaven Sandrock Hill Road
    Wrecclesham
    GU10 4PB Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WSL 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 Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Warren Stuart Lindsey on May 11, 2022

    2 pagesCH01

    Secretary's details changed for Miss Suzanne Clair Lindsey on May 11, 2022

    1 pagesCH03

    Registered office address changed from Boundary Edge Frensham Road Lower Bourne Farnham Surrey GU10 3PZ to 4 Birdhaven Sandrock Hill Road Wrecclesham Farnham GU10 4PB on May 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Suzanne Clair Lindsey on Nov 09, 2017

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Who are the officers of WSL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSEY, Suzanne Clair
    South Street
    Broad Chalke
    SP5 5DN Salisbury
    Butlers Farm House
    England
    Secretary
    South Street
    Broad Chalke
    SP5 5DN Salisbury
    Butlers Farm House
    England
    British62282490002
    LINDSEY, Warren Stuart
    Boundary Edge
    Frensham Road, Lower Bourne
    GU10 3PZ Farnham
    Surrey
    Director
    Boundary Edge
    Frensham Road, Lower Bourne
    GU10 3PZ Farnham
    Surrey
    EnglandBritishAccountant50223890003
    FARNABY, Helen Linda
    132 Henley Drive
    Frimley Green
    GU16 6JT Camberley
    Surrey
    Secretary
    132 Henley Drive
    Frimley Green
    GU16 6JT Camberley
    Surrey
    British9757180001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Stuart Lindsey
    Sandrock Hill Road
    Wrecclesham
    GU10 4PB Farnham
    4 Birdhaven
    England
    Apr 06, 2016
    Sandrock Hill Road
    Wrecclesham
    GU10 4PB Farnham
    4 Birdhaven
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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