WILSON HALL CONSULTING LIMITED

Overview

Company Name	WILSON HALL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09726965
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON HALL CONSULTING LIMITED?

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

Where is WILSON HALL CONSULTING LIMITED located?

Registered Office Address	8 Main Street Repton DE65 6EZ Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON HALL CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WILSON HALL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for WILSON HALL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 26, 2025	Micro company accounts made up to Aug 31, 2024	8 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

May 27, 2024	Micro company accounts made up to Aug 31, 2023	8 pages	AA

Sep 17, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Aug 31, 2022	8 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Aug 31, 2021	8 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Aug 31, 2020	8 pages	AA

Oct 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

May 31, 2020	Micro company accounts made up to Aug 31, 2019	8 pages	AA

Aug 25, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Dec 29, 2018	Director's details changed for Mrs Susan Lorraine Tomalin on Dec 12, 2018	2 pages	CH01

Dec 29, 2018	Director's details changed for Mr Mark Ian Tomalin on Dec 12, 2018	2 pages	CH01

Dec 29, 2018	Secretary's details changed for Mr Mark Ian Tomalin on Dec 12, 2018	1 pages	CH03

Dec 29, 2018	Change of details for Mr Mark Ian Tomalin as a person with significant control on Dec 12, 2018	2 pages	PSC04

Dec 29, 2018	Registered office address changed from Bilton Hall Barn Bilton Hall Drive Harrogate North Yorkshire HG1 4DW United Kingdom to 8 Main Street Repton Derby DE65 6EZ on Dec 29, 2018	1 pages	AD01

Aug 26, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

May 28, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

May 07, 2017	Micro company accounts made up to Aug 31, 2016	4 pages	AA

Aug 11, 2016	Confirmation statement made on Aug 10, 2016 with updates	6 pages	CS01

Oct 01, 2015	Appointment of Mr Mark Ian Tomalin as a secretary on Oct 01, 2015	2 pages	AP03

Oct 01, 2015	Appointment of Mrs Susan Lorraine Tomalin as a director on Oct 01, 2015	2 pages	AP01

View All Filings

Who are the officers of WILSON HALL CONSULTING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMALIN, Mark Ian Main Street Repton DE65 6EZ Derby 8 England	Oct 01, 2015	Secretary	Main Street Repton DE65 6EZ Derby 8 England					201433690001
TOMALIN, Mark Ian Main Street Repton DE65 6EZ Derby 8 England	Aug 11, 2015	Director	Main Street Repton DE65 6EZ Derby 8 England	England	British	1969-3	Cfo	114298240002
TOMALIN, Susan Lorraine Main Street Repton DE65 6EZ Derby 8 England	Oct 01, 2015	Director	Main Street Repton DE65 6EZ Derby 8 England	England	British	1970-6	Business Consultant	105016470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON HALL CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ian Tomalin Main Street Repton DE65 6EZ Derby 8 England	Apr 06, 2016	Main Street Repton DE65 6EZ Derby 8 England	No
	Nationality: British 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.

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