About

Registered Number: 03528645
Date of Incorporation: 17/03/1998 (26 years and 1 month ago)
Company Status: Liquidation
Registered Address: Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ

 

Founded in 1998, Wheatstone Consulting Ltd has its registered office in London. We do not know the number of employees at this company. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COETZEE, Pauline 01 April 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 January 2020
AD01 - Change of registered office address 20 February 2019
LIQ01 - N/A 19 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 February 2019
CS01 - N/A 19 March 2018
AP01 - Appointment of director 12 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 23 August 2012
CH01 - Change of particulars for director 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 March 2010
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 19 June 2002
MEM/ARTS - N/A 29 January 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 14 September 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 21 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
363a - Annual Return 13 July 1999
CERTNM - Change of name certificate 25 March 1999
CERTNM - Change of name certificate 18 September 1998
RESOLUTIONS - N/A 07 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 1998
CERTNM - Change of name certificate 03 August 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.