WD CONSULTANTS LIMITED
Overview
| Company Name | WD CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04289700 |
| 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 WD CONSULTANTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WD CONSULTANTS LIMITED located?
| Registered Office Address | West Penhill Farm Fremington EX31 2NG Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WD CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WD CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for WD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr John Charles Ward on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Charles Ward as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Little Knightacott Farm Lydacott Barnstaple Devon EX31 3QG to West Penhill Farm Fremington Barnstaple EX31 2NG on Sep 17, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, John Charles | Director | Fremington EX31 2NG Barnstaple West Penhill Farm England | England | British | Chartered Accountant | 166002620004 | ||||
| POTTER, Melanie | Secretary | 2b Livarot Walk EX36 4EF South Molton Devon | British | 86219700001 | ||||||
| WARD, Helen Marion | Secretary | 5 Higher Cross Road Bickington EX31 2LD Barnstaple Devon | British | 110735750001 | ||||||
| WARD, John Charles | Secretary | 98 Bayview Road Northam EX39 1BJ Bideford Devon | British | Chartered Accountant | 65823220001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CRESSWELL, Stephen Amos | Director | 2 South End Close South Street EX33 2AN Braunton Devon | England | British | Chartered Accountant | 66548910001 | ||||
| SPARKES, Peter Leonard Hargreave | Director | Cherrycroft Knowle EX33 2LW Braunton Devon | British | Chartered Accountant | 66548890001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of WD CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Ward | Jun 30, 2016 | Fremington EX31 2NG Barnstaple West Penhill Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
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