WLG CONSULTANTS LTD

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

    Company NameWLG CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11803885
    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 WLG CONSULTANTS LTD?

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

    Where is WLG CONSULTANTS LTD located?

    Registered Office Address
    Moorgate House
    King Street
    TQ12 2LG Newton Abbot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WLG CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WLG CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for WLG CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Mar 17, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 01, 2026 with updates

    5 pagesCS01

    Notification of Lucy Gingell as a person with significant control on Feb 01, 2026

    2 pagesPSC01

    Change of details for Mr William James Gingell as a person with significant control on Feb 01, 2026

    2 pagesPSC04

    Director's details changed for Mr William James Gingell on Feb 01, 2025

    2 pagesCH01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Change of details for Mr William James Gingell as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 16, 2022

    • Capital: GBP 10
    3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    3 pagesCS01

    Registered office address changed from The Reddings Higher Broad Oak Road West Hill Ottery St. Mary EX11 1XJ United Kingdom to Moorgate House King Street Newton Abbot TQ12 2LG on Nov 17, 2021

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Director's details changed for Mr William James Gingell on Mar 31, 2021

    2 pagesCH01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of WLG CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINGELL, William James
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    United Kingdom
    EnglandBritish254931570003

    Who are the persons with significant control of WLG CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Gingell
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    United Kingdom
    Feb 01, 2026
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William James Gingell
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    United Kingdom
    Feb 04, 2019
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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