About

Registered Number: 08197126
Date of Incorporation: 31/08/2012 (8 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (1 year and 7 months ago)
Registered Address: 15 Meads Lane, Wheathampstead, AL4 8BZ

 

Wheathampstead Consulting Ltd was founded on 31 August 2012 with its registered office in Wheathampstead, it's status in the Companies House registry is set to "Dissolved". Wheathampstead Consulting Ltd has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARLEY, Brett 31 August 2012 - 1
HONNET, Mary 31 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brett Farley/
1978-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Ms Mary Honnet/
1979-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 19 June 2019
AA - Annual Accounts 06 March 2019
AA01 - Change of accounting reference date 05 March 2019
PSC04 - N/A 26 January 2019
PSC04 - N/A 26 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 02 September 2013
NEWINC - New incorporation documents 31 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.