Active
Company Information for W P A CONSULTING LIMITED
75 MARKET STREET, LANCASTER, LA1 1JG,
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Company Registration Number
05165792
Private Limited Company
Active |
Company Name | ||
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W P A CONSULTING LIMITED | ||
Legal Registered Office | ||
75 MARKET STREET LANCASTER LA1 1JG Other companies in W1K | ||
Previous Names | ||
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Company Number | 05165792 | |
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Company ID Number | 05165792 | |
Date formed | 2004-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 12:11:41 |
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Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
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MICHAEL ANTHONY FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARIE RICHARDS |
Company Secretary | ||
AMMAR AZAM |
Director | ||
JAMES MARTIN MCNALLY |
Director | ||
COLIN BAKER |
Company Secretary | ||
MICHAEL ANTHONY FLANAGAN |
Director | ||
LEE ERNEST FOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ARTISAN HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-17 | Liquidation | |
HARTLEY PENSIONS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS LIMITED | Director | 2016-01-15 | CURRENT | 2015-03-04 | In Administration | |
HARTLEY SAS LTD | Director | 2015-12-04 | CURRENT | 2006-12-28 | Active | |
WILTON WEALTH MANAGEMENT LIMITED | Director | 2014-06-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HBS HAMILTON LIMITED | Director | 2014-01-09 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
OPERA GALLERY GROUP LIMITED | Director | 2013-12-31 | CURRENT | 2001-04-20 | Active | |
WILTON & PARTNERS LIMITED | Director | 2013-12-20 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2013-03-12 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CRAVEX LIMITED | Director | 2012-10-26 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
ELY HAMILTON LIMITED | Director | 2008-04-25 | CURRENT | 1999-10-21 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON CORPORATE SERVICES LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
E H HOLDINGS LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE FINANCE LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
WILTON UK (GROUP) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | In Administration | |
WILTON TAX LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
PHOEBIDAS LIMITED | Director | 1999-07-19 | CURRENT | 1999-01-21 | Liquidation | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP04 | Appointment of Wilton Corporate Services Limited as company secretary on 2010-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE HEWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA RICHARDS | |
AR01 | 29/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMAR AZAM | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED W P A AUDIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/09 | |
RES15 | CHANGE OF NAME 29/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AP01 | DIRECTOR APPOINTED AMMAR AZAM | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS ANNA MARIE RICHARDS LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
ELRES | S252 DISP LAYING ACC 20/06/07 | |
ELRES | S366A DISP HOLDING AGM 20/06/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S252 DISP LAYING ACC 20/06/07 | |
ELRES | S366A DISP HOLDING AGM 20/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W P A CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as W P A CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | W P A CONSULTING LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |