About

Registered Number: 06054036
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ealing Studios Room S207, Ealing Green, Ealing, London,

 

Founded in 2007, Walpole Consulting Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAZALET, Andrew John 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CAZALET, Henry Peter 16 January 2007 05 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Cazalet/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 30 September 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
CS01 - N/A 25 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
PSC01 - N/A 28 September 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 March 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 22 September 2011
AA01 - Change of accounting reference date 06 March 2011
AA - Annual Accounts 06 March 2011
DISS40 - Notice of striking-off action discontinued 05 February 2011
AR01 - Annual Return 03 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 05 November 2009
AD01 - Change of registered office address 23 October 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 16 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.