WHY CONSULTING LTD

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

    Company NameWHY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09386398
    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 WHY CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WHY CONSULTING LTD located?

    Registered Office Address
    Pound Court
    Pound Street
    RG14 6AA Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for WHY CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 20, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    5 pagesCS01

    Change of details for Mr Christopher Edward Why as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Change of details for Mr Christopher Edward Why as a person with significant control on Sep 04, 2018

    2 pagesPSC04

    Change of details for Miss Danielle Sheree Griffen as a person with significant control on Sep 04, 2018

    2 pagesPSC04

    Registered office address changed from C/O Opus Accounting Limited 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Pound Court Pound Street Newbury Berkshire RG14 6AA on Sep 04, 2018

    1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with updates

    5 pagesCS01

    Change of details for Miss Danielle Sheree Griffen as a person with significant control on Mar 08, 2018

    2 pagesPSC04

    Director's details changed for Miss Danielle Sheree Griffen on Mar 08, 2018

    2 pagesCH01

    Change of details for Miss Danielle Sheree Griffen as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Director's details changed for Miss Danielle Sheree Griffen on Jan 18, 2018

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

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

    5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    7 pagesCS01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Jan 14, 2015

    • Capital: GBP 200
    3 pagesSH01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 200
    SH01

    Appointment of Ms Danielle Sheree Griffen as a director on Jan 14, 2015

    2 pagesAP01

    Registered office address changed from 33 the Henrys Thatcham RG184LS United Kingdom to C/O Opus Accounting Limited 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on Feb 20, 2015

    1 pagesAD01

    Who are the officers of WHY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFEN, Danielle Sheree
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    Director
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    EnglandBritishConsultant195200880005
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of WHY CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edward Why
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    Apr 06, 2016
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Danielle Sheree Griffen
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    Apr 06, 2016
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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