WILSWORTHY CONSULTING LIMITED

WILSWORTHY CONSULTING LIMITED

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

    Company NameWILSWORTHY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05836067
    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 WILSWORTHY CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WILSWORTHY CONSULTING LIMITED located?

    Registered Office Address
    34-36 Fore Street
    Bovey Tracey
    TQ13 9AD Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSWORTHY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WILSWORTHY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for WILSWORTHY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 28, 2020 with updates

    5 pagesCS01

    Director's details changed for Elizabeth Helen Payne on May 07, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher James Payne on May 07, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WILSWORTHY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Christopher James
    Two Mile Oak
    TQ12 6DD Newton Abbot
    Old Orchard House
    Devon
    United Kingdom
    Director
    Two Mile Oak
    TQ12 6DD Newton Abbot
    Old Orchard House
    Devon
    United Kingdom
    United KingdomBritish23127380003
    PAYNE, Elizabeth Helen
    Two Mile Oak
    TQ12 6DD Newton Abbot
    Old Orchard House
    Devon
    United Kingdom
    Director
    Two Mile Oak
    TQ12 6DD Newton Abbot
    Old Orchard House
    Devon
    United Kingdom
    United KingdomBritish113243880002
    DAWES, Ashley Graham
    34-36 Fore Street
    TQ13 9AE Bovey Tracey
    Devon
    Secretary
    34-36 Fore Street
    TQ13 9AE Bovey Tracey
    Devon
    British108639240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Helen Payne
    Bovey Tracey
    TQ13 9JR Newton Abbot
    Wilsworthy
    Devon
    United Kingdom
    Apr 06, 2016
    Bovey Tracey
    TQ13 9JR Newton Abbot
    Wilsworthy
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: 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.

    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