WAND CONSULTING LTD
Overview
| Company Name | WAND CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07908102 |
| 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 WAND CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WAND CONSULTING LTD located?
| Registered Office Address | Fairoak Cottage Whitchurch Hill RG8 7PG Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAND CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WAND CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WAND CONSULTING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 4 pages | SH01 | ||||||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||||||
Notification of John Dominic Sunderland as a person with significant control on Nov 18, 2022 | 2 pages | PSC01 | ||||||
Notification of Ian Stuart Dennison as a person with significant control on Nov 18, 2022 | 2 pages | PSC01 | ||||||
Notification of Suzanne Whitehead as a person with significant control on Nov 18, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 09, 2023 | 2 pages | PSC09 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 18, 2022
| 6 pages | SH06 | ||||||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Richard James Barons Nelson as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||||||
Director's details changed for Mr Richard James Barons Nelson on Aug 03, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from Camp Barn the Camp Calf Way Stroud Gloucestershire GL6 7HL England to Fairoak Cottage Whitchurch Hill Reading Berkshire RG8 7PG on Aug 03, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from Fairoak Cottage Whitchurch Hill Reading Berkshire RG8 7PG to Camp Barn the Camp Calf Way Stroud Gloucestershire GL6 7HL on Aug 03, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ian Stuart Dennison on Jan 05, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||
Who are the officers of WAND CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNISON, Ian Stuart | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | England | British | Company Director | 174498660003 | ||||
| OLNEY, David Ian | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | England | British | Non Executive Director | 174520410001 | ||||
| SUNDERLAND, John Dominic | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | England | British | Company Director | 171186630003 | ||||
| WHITEHEAD, Suzanne | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire United Kingdom | England | British | Company Director | 165863160002 | ||||
| DORAN, Garrett Michael | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire United Kingdom | England | British | Company Director | 165863180002 | ||||
| NELSON, Richard James Barons | Director | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | England | British | Company Director | 165863170004 |
Who are the persons with significant control of WAND CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Whitehead | Nov 18, 2022 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Stuart Dennison | Nov 18, 2022 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Dominic Sunderland | Nov 18, 2022 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Whitehead | Apr 06, 2016 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Stuart Dennison | Apr 06, 2016 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Barons Nelson | Apr 06, 2016 | Whitchurch Hill RG8 7PG Reading Fairoak Cottage Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WAND CONSULTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2018 | Nov 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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