About

Registered Number: 07905696
Date of Incorporation: 11/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 8th Floor, Towerpoint, 44 North Road, Brighton, BN1 1YR,

 

Wenham Carter Consulting Ltd was founded on 11 January 2012 with its registered office in Brighton. We don't know the number of employees at the business. The companies directors are listed as Evans, Richard, Schrikker, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Richard 14 January 2014 - 1
SCHRIKKER, Michael 14 January 2014 31 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
CS01 - N/A 24 January 2020
TM01 - Termination of appointment of director 15 January 2020
PSC07 - N/A 24 December 2019
PSC04 - N/A 24 December 2019
SH06 - Notice of cancellation of shares 01 December 2019
RESOLUTIONS - N/A 26 November 2019
SH03 - Return of purchase of own shares 21 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 September 2016
MR01 - N/A 15 June 2016
TM01 - Termination of appointment of director 01 April 2016
RESOLUTIONS - N/A 24 March 2016
SH08 - Notice of name or other designation of class of shares 24 March 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 02 November 2015
AA - Annual Accounts 14 July 2015
AA01 - Change of accounting reference date 11 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 13 November 2014
SH01 - Return of Allotment of shares 15 May 2014
SH01 - Return of Allotment of shares 14 May 2014
RESOLUTIONS - N/A 10 February 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 13 December 2013
RESOLUTIONS - N/A 13 December 2013
SH08 - Notice of name or other designation of class of shares 13 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 December 2013
AA01 - Change of accounting reference date 06 December 2013
SH01 - Return of Allotment of shares 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 03 December 2013
SH01 - Return of Allotment of shares 03 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 February 2013
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.