WP

W P A CONSULTING LIMITED

Dissolved

Company number 05165792

Lancaster, England · Incorporated 29 June 2004

75 Market Street, Lancaster, LA1 1JG, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W P A AUDIT HOLDINGS LIMITED · 29 June 2004 – 30 October 2009

Previous registered addresses

75 Market Street, Market Street Lancaster LA1 1JG England · until 10 November 2023

C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom · until 10 November 2023

17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom · until 15 September 2023

17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom · until 21 August 2023

26 Grosvenor Street Mayfair London W1K 4QW · until 21 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
29 June 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FLANAGAN, Anne Margaret
Secretary
6 November 2023
FM
FLANAGAN, Michael Anthony
Director
16 October 2009
WC
WILTON CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
12 October 2010
AA
AZAM, Ammar
Director · Resigned
16 October 2009
MJ
MCNALLY, James Martin
Director · Resigned
26 May 2006
BC
BAKER, Colin
Secretary · Resigned
29 July 2005
RA
RICHARDS, Anna Marie
Secretary · Resigned
26 May 2005
FL
FOX, Lee Ernest
Secretary · Resigned
29 June 2004
FM
FLANAGAN, Michael Anthony
Director · Resigned
29 June 2004

Persons with significant control

PS
Mrs Nicole Hewson
Born July 1969
Ownership Of Shares 75 To 100 Percent
4 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 December 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Gazette Filings Brought Up To Date
Gazette
12 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2011 View
Gazette Filings Brought Up To Date
Gazette
1 June 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Resolution
Resolution
30 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 March 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Annual Return
23 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 February 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Accounts
1 March 2005 View
Incorporation Company
Incorporation
29 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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