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WANGARATTA CONSULTING LIMITED

WANGARATTA CONSULTING LIMITED

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

    • Overview

    Company NameWANGARATTA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722082
    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 WANGARATTA CONSULTING LIMITED?

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

    Where is WANGARATTA CONSULTING LIMITED located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANGARATTA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for WANGARATTA CONSULTING 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

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jan Marceli Kopernicki on Jul 01, 2017

    		2 pagesCH01

    Change of details for Mrs Jennifer Gail Kopernicki as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

    Change of details for Mr Jan Marceli Kopernicki as a person with significant control on Jul 01, 2017

    		2 pagesPSC04

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

    		4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of WANGARATTA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOPERNICKI, Jan Marceli
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    Surrey
    England
    		Director
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    Surrey
    England
    		United KingdomBritish39929780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Gail Kopernicki
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    Surrey
    England
    		Apr 06, 2016
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    Surrey
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jan Marceli Kopernicki
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    England
    		Apr 06, 2016
    6 Applegarth
    GU7 2BU Godalming
    Queensdale
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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