WLS - CONSULTING LTD

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

    Company NameWLS - CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433360
    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 WLS - CONSULTING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WLS - CONSULTING LTD located?

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

    What are the latest accounts for WLS - CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for WLS - CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of WLS - CONSULTING LTD?

    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
    WOHLFEIL, Reinhold
    Al Jezurstr.10
    Kurnach
    97273
    Germany
    Director
    Al Jezurstr.10
    Kurnach
    97273
    Germany
    GermanCompany Director104679420001
    EUROPEAN MARKETING AND COMPANY CONSULTING LTD
    21 Church Road
    Parkstone
    BH14 8UF Poole
    Dorset
    Secretary
    21 Church Road
    Parkstone
    BH14 8UF Poole
    Dorset
    96786250001

    Who are the persons with significant control of WLS - CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wolfgang Rauch
    16 Walpole Road
    Boscombe
    BH1 4HA Bournemouth
    Flat 1
    Dorset
    United Kingdom
    Aug 05, 2016
    16 Walpole Road
    Boscombe
    BH1 4HA Bournemouth
    Flat 1
    Dorset
    United Kingdom
    No
    Nationality: German
    Country of Residence: Bournemouth, United Kingdom
    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.

    What are the latest statements on persons with significant control for WLS - CONSULTING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017Aug 05, 2016The 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

    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