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WTS CONSULT LIMITED

WTS CONSULT LIMITED

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

    • Overview

    Company NameWTS CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272495
    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 WTS CONSULT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WTS CONSULT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTS CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WTS CONSULT 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

    		3 pagesDS01

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Notification of Birgit Wagner as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 12, 2017

    		2 pagesPSC09

    Notification of Birgit Wagner as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WTS CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    WAGNER, Edgar
    An Der Leimenkaut 16
    61352 Bad Homburg
    Germany
    		Director
    An Der Leimenkaut 16
    61352 Bad Homburg
    Germany
    		German101057800002
    WAGNER, Birgit
    Ii. Rote-Haag-Weg 9a
    52076 Aachen
    Germany
    		Director
    Ii. Rote-Haag-Weg 9a
    52076 Aachen
    Germany
    		German101057790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTS CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Birgit Wagner
    61352bad Homburg
    An Der Leimenkaut 16
    Germany
    		Jan 27, 2017
    61352bad Homburg
    An Der Leimenkaut 16
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WTS CONSULT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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