About

Registered Number: 06366762
Date of Incorporation: 11/09/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: 1 Twatley Cottages, Sherston, Road, Malmesbury, Wiltshire, SN16 0QX

 

P & F Consulting Ltd was founded on 11 September 2007 and has its registered office in Wiltshire. The companies directors are Whalley, Peter David, Pauly, Florence Elie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALLEY, Peter David 11 September 2007 - 1
PAULY, Florence Elie 11 September 2007 01 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Florence Elie Pauly/
1963-08
Individual person with significant control Belgian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter David Whalley/
1957-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 10 October 2008
225 - Change of Accounting Reference Date 19 September 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.