WLG CONSULTANTS LTD: Filings

  • Overview

    Company NameWLG CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11803885
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WLG CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    18 pagesMA

    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

    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