WPW CONSULTANCY LIMITED

WPW CONSULTANCY LIMITED

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

    Company NameWPW CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05929477
    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 WPW CONSULTANCY LIMITED?

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

    Where is WPW CONSULTANCY LIMITED located?

    Registered Office Address
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPW CONSULTANCY 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 WPW CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for WPW CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Change of details for Mr William Pugh-Williams as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Wiliam Pugh-Williams on Feb 03, 2025

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Appointment of Pauline Cottam as a secretary on Jan 01, 2020

    2 pagesAP03

    Termination of appointment of Frederick Anthony Gibson as a secretary on Jan 01, 2020

    1 pagesTM02

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of WPW CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTAM, Pauline
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Secretary
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    270520200001
    PUGH-WILLIAMS, Wiliam
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Director
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    EnglandBritish115338230002
    GIBSON, Frederick Anthony
    Kiln Howe
    Colwinston
    CF71 7NE Cowbridge
    South Glamorgan
    Secretary
    Kiln Howe
    Colwinston
    CF71 7NE Cowbridge
    South Glamorgan
    British82874520002
    STREET, Andrew
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    Secretary
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    British47149700001

    Who are the persons with significant control of WPW CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Pugh-Williams
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    Apr 06, 2016
    The Pavilion
    Eastgate
    CF71 7AB Cowbridge
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: England
    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.

    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