About

Registered Number: 03427919
Date of Incorporation: 02/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 8 The Ridings, Kingswood, Tadworth, Surrey, KT20 6HJ

 

Founded in 1997, W.P. Consulting Ltd has its registered office in Tadworth, Surrey. The current directors of this business are listed as Dawe, Christopher Paul, Frain, Paul, Dawe, Nora Bernadette in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWE, Christopher Paul 02 September 1997 - 1
DAWE, Nora Bernadette 02 September 1997 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
FRAIN, Paul 02 September 1997 11 November 2003 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
CS01 - N/A 28 September 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
AD01 - Change of registered office address 16 September 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 31 May 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 September 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 02 November 1998
288c - Notice of change of directors or secretaries or in their particulars 03 September 1998
287 - Change in situation or address of Registered Office 21 August 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
RESOLUTIONS - N/A 19 November 1997
RESOLUTIONS - N/A 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
225 - Change of Accounting Reference Date 18 November 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
NEWINC - New incorporation documents 02 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.