About

Registered Number: 06787997
Date of Incorporation: 12/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Wye Meadows, Fownhope, Hereford, Herefordshire, HR1 4PJ

 

Based in Herefordshire, Wye Knot Consulting Ltd was setup in 2009, it's status at Companies House is "Active". Wye Knot Consulting Ltd has 2 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, David Huw 12 January 2009 23 March 2012 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Adam Elliot 01 January 2013 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
MR01 - N/A 08 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 02 April 2019
MR01 - N/A 21 January 2019
MR01 - N/A 22 August 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 13 February 2013
AP03 - Appointment of secretary 12 February 2013
AA - Annual Accounts 20 November 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 04 March 2012
CH01 - Change of particulars for director 04 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 October 2010
AA01 - Change of accounting reference date 09 June 2010
SH01 - Return of Allotment of shares 25 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
NEWINC - New incorporation documents 12 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A

A registered charge 18 January 2019 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.