WAUGH INDUSTRIAL CONSULTING LIMITED
Overview
| Company Name | WAUGH INDUSTRIAL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06429997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAUGH INDUSTRIAL CONSULTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WAUGH INDUSTRIAL CONSULTING LIMITED located?
| Registered Office Address | 10 Swan Bank CW12 1AH Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAUGH INDUSTRIAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBORAH WAUGH LIMITED | Oct 24, 2016 | Oct 24, 2016 |
| THE WESTGATE COMPANY LIMITED | May 20, 2008 | May 20, 2008 |
| THE WESTGATE COMPANY UK LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for WAUGH INDUSTRIAL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAUGH INDUSTRIAL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for WAUGH INDUSTRIAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen David Waugh on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Waugh on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Todd Waugh as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Todd Waugh as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to 10 Swan Bank Congleton Cheshire CW12 1AH on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen David Waugh as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 2 pages | AAMD | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of WAUGH INDUSTRIAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Deborah | Director | Swan Bank CW12 1AH Congleton 10 Cheshire England | England | British | Director | 88036980003 | ||||
| WAUGH, Stephen David | Director | Swan Bank CW12 1AH Congleton 10 Cheshire England | England | British | Consultant | 60459250006 | ||||
| HATHAWAY, Frank Brian | Secretary | Sheaveshill Avenue Colindale NW9 6SA London 73 England | 219590760001 | |||||||
| WAUGH, Deborah | Secretary | Stanhope Road Bowdon WA14 3JY Altrincham 20 Cheshire | British | Director | 88036980002 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| EDWARDS, Jacqueline Margaret | Director | Westgate House 10 Woodhead Drive WA15 9LG Hale Altrincham Cheshire | United Kingdom | British | Lifestyle Management | 3665470002 | ||||
| EDWARDS, Jacqueline Margaret | Director | Stanhope Road Bowdon WA14 3JY Altrincham 20 Cheshire England | United Kingdom | British | Lifestyle Management | 3665470002 | ||||
| KLOSS, Victoria Clare | Director | 11 Queens Road Hale WA15 9HF Altrincham Cheshire | British | Director | 127280330001 | |||||
| MCMANAMAN, Steven | Director | Stanhope Road Bowdon WA14 3JY Altrincham 20 Cheshire England | England | British | Lifestyle Management | 141667810002 | ||||
| MCMANAMAN, Victoria Jayne | Director | 96 Century Buildings St Marys Parsonage M3 2DE Manchester Lancashire | England | British | Director | 100514290001 | ||||
| SINCLAIR, Victoria Colette | Director | Woodhead Drive Hale WA15 9LG Altrincham 10 Cheshire | England | British | Director | 126746920002 | ||||
| WAUGH, Todd | Director | Swan Bank CW12 1AH Congleton 10 Cheshire England | England | British | Director | 287172740001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of WAUGH INDUSTRIAL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Waugh | Nov 18, 2016 | Swan Bank CW12 1AH Congleton 10 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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