Introduction
Watch Company
A
ANDY FENNELL CONSULTING LTD
ANDY FENNELL CONSULTING LTD is an active company incorporated on 19 May 2015 with the registered office located in Henley On Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDY FENNELL CONSULTING LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09599348
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Weirview Wargrave Road Henley On Thames, RG9 3HX,
Previous Addresses
2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
From: 31 July 2015To: 18 November 2015
25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom
From: 19 May 2015To: 31 July 2015
2 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENNELL, Andrew John
ActiveWargrave Road, Henley On ThamesRG9 3HX
Born February 1967
Director
Appointed 19 May 2015
FENNELL, Andrew John
Wargrave Road, Henley On ThamesRG9 3HX
Born February 1967
Director
19 May 2015
Active
FENNELL, Ellie Charlotte
ActiveWargrave Road, Henley On ThamesRG9 3HX
Born December 1976
Director
Appointed 19 May 2015
FENNELL, Ellie Charlotte
Wargrave Road, Henley On ThamesRG9 3HX
Born December 1976
Director
19 May 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ellie Charlotte Fennell
ActiveWargrave Road, Henley-On-ThamesRG9 3HX
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2025
Mrs Ellie Charlotte Fennell
Wargrave Road, Henley-On-ThamesRG9 3HX
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2025
Active
Mr Andrew John Fennell
ActiveWargrave Road, Henley On ThamesRG9 3HX
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Andrew John Fennell
Wargrave Road, Henley On ThamesRG9 3HX
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
18 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2015
31 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2015