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WHEATSHEAF CONSULTANCY LIMITED

WHEATSHEAF CONSULTANCY LIMITED

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

    • Overview

    Company NameWHEATSHEAF CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08981167
    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 WHEATSHEAF CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WHEATSHEAF CONSULTANCY LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middx
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEATSHEAF CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WHEATSHEAF CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for WHEATSHEAF CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Director's details changed for Mrs Jennifer Jane Cartwright on Sep 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew David Cartwright on Sep 11, 2019

    		2 pagesCH01

    Registered office address changed from 32 Byron Hill Road Harrow HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on Sep 12, 2019

    		1 pagesAD01

    Change of details for Mr Andrew David Cartwright as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2019

    • Capital: GBP 105
    		4 pagesSH01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 102
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of WHEATSHEAF CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Andrew David
    HA2 0HY Harrow On The Hill
    32 Byron Hill Road
    Middx
    England
    		Director
    HA2 0HY Harrow On The Hill
    32 Byron Hill Road
    Middx
    England
    		United KingdomBritish67932900002
    CARTWRIGHT, Jennifer Jane
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    		EnglandBritish186631140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Cartwright
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    United Kingdom
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    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.
    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