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OHW PROJECT CONSULTANCY LIMITED

OHW PROJECT CONSULTANCY LIMITED

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

    • Overview

    Company NameOHW PROJECT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05141131
    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 OHW PROJECT CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OHW PROJECT CONSULTANCY LIMITED located?

    Registered Office Address
    21 Pintail Way
    Lytham St Annes
    FY8 4FG Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHW PROJECT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for OHW PROJECT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for OHW PROJECT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Amanda Jane Wan as a secretary on Jun 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of OHW PROJECT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAN, Oliver Hohon
    21 Pintail Way
    FY8 4FG Lytham St Annes
    Lancashire
    		Director
    21 Pintail Way
    FY8 4FG Lytham St Annes
    Lancashire
    		United KingdomBritish98466630002
    WAN, Amanda Jane
    21 Pintail Way
    FY8 4FG Lytham St Annes
    Lancashire
    		Secretary
    21 Pintail Way
    FY8 4FG Lytham St Annes
    Lancashire
    		British98466760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OHW PROJECT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Hohon Wan
    21 Pintail Way
    Lytham St Annes
    FY8 4FG Lancashire
    		Jan 01, 2017
    21 Pintail Way
    Lytham St Annes
    FY8 4FG Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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