Introduction
Watch Company
E
EXECUTIVE CONSULTING LTD
EXECUTIVE CONSULTING LTD is an active company incorporated on 30 October 2018 with the registered office located in Widnes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EXECUTIVE CONSULTING LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11649592
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Glebe Business Park Lunts Heath Road Widnes, WA8 5SQ,
Previous Addresses
Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
From: 30 October 2018To: 20 July 2022
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Gareth Gwynne
ActiveLunts Heath Road, WidnesWA8 5SQ
Born November 1979
Director
Appointed 30 Oct 2018
JONES, Gareth Gwynne
Lunts Heath Road, WidnesWA8 5SQ
Born November 1979
Director
30 Oct 2018
Active
JONES, Lynda Ann
ActiveLunts Heath Road, WidnesWA8 5SQ
Born March 1958
Director
Appointed 02 Aug 2022
JONES, Lynda Ann
Lunts Heath Road, WidnesWA8 5SQ
Born March 1958
Director
02 Aug 2022
Active
WATKINS, Alice Miles
ActiveLunts Heath Road, WidnesWA8 5SQ
Born January 1991
Director
Appointed 02 Aug 2022
WATKINS, Alice Miles
Lunts Heath Road, WidnesWA8 5SQ
Born January 1991
Director
02 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Gwynne Jones
ActiveLunts Heath Road, WidnesWA8 5SQ
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Mr Gareth Gwynne Jones
Lunts Heath Road, WidnesWA8 5SQ
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019