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Home > England & Wales Companies > WESTERNACHER & PARTNER CONSULTING LIMITED
Company Information for

WESTERNACHER & PARTNER CONSULTING LIMITED

SCOTT HOUSE WATERLOO STATION, SUITE 1, THE CONCOURSE, LONDON, SE1 7LY,
Company Registration Number
05729826
Private Limited Company
Active

Company Overview

About Westernacher & Partner Consulting Ltd
WESTERNACHER & PARTNER CONSULTING LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". Westernacher & Partner Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTERNACHER & PARTNER CONSULTING LIMITED
 
Legal Registered Office
SCOTT HOUSE WATERLOO STATION
SUITE 1, THE CONCOURSE
LONDON
SE1 7LY
Other companies in W1S
 
Filing Information
Company Number 05729826
Company ID Number 05729826
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882588176  
Last Datalog update: 2024-10-05 08:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERNACHER & PARTNER CONSULTING LIMITED
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Company Officers of WESTERNACHER & PARTNER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2012-04-23
ROGER MARTIN BROOKS
 Director 2006-06-03
BENJAMIN DEWILDE
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SABLE ACCOUNTING LTD
 Company Secretary 2006-07-21 2012-04-23
CHRISTIAN WAGNER
 Company Secretary 2006-03-03 2006-07-21
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-03-03 2006-03-03

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-23Audited abridged accounts made up to 2022-12-31
2023-03-03Register inspection address changed to 53 High Street Esher KT10 9RQ
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-20APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEWILDE
2022-06-20DIRECTOR APPOINTED MR MATTHEW JAMES EAMES
2022-06-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES EAMES
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEWILDE
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-09CH01Director's details changed for Benjamin Dewilde on 2019-02-01
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2019-05-15CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-05-15
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0103/03/16 ANNUAL RETURN FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DEWILDE / 31/03/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN BROOKS / 31/03/2016
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM 72 New Bond Street London W1S 1RR
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0103/03/12 ANNUAL RETURN FULL LIST
2012-04-27AP04Appointment of corporate company secretary Sable Secretaries Limited
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY SABLE ACCOUNTING LTD
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0103/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DEWILDE / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN BROOKS / 01/10/2009
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-03-30363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-03-03288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WESTERNACHER & PARTNER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERNACHER & PARTNER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERNACHER & PARTNER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 270,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WESTERNACHER & PARTNER CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 94,309
Current Assets 2012-01-01 £ 278,207
Debtors 2012-01-01 £ 183,898
Fixed Assets 2012-01-01 £ 663
Shareholder Funds 2012-01-01 £ 8,644
Tangible Fixed Assets 2012-01-01 £ 663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTERNACHER & PARTNER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERNACHER & PARTNER CONSULTING LIMITED
Trademarks
We have not found any records of WESTERNACHER & PARTNER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERNACHER & PARTNER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTERNACHER & PARTNER CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WESTERNACHER & PARTNER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERNACHER & PARTNER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERNACHER & PARTNER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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