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THE WHANAU ADVISORY LIMITED (14345702)

THE WHANAU ADVISORY LIMITED (14345702) is an active UK company. incorporated on 8 September 2022. with registered office in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. THE WHANAU ADVISORY LIMITED has been registered for 3 years. Current directors include DYER, Adam, HEWITT, Steven Gerard, ORMONDE, Christopher James and 1 others.

Company Number
14345702
Status
active
Type
ltd
Incorporated
8 September 2022
Age
3 years
Address
1 George Street, Wolverhampton, WV2 4DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DYER, Adam, HEWITT, Steven Gerard, ORMONDE, Christopher James, THORNDICK, Gregory James
SIC Codes
70229

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Introduction
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THE WHANAU ADVISORY LIMITED

THE WHANAU ADVISORY LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE WHANAU ADVISORY LIMITED was registered 3 years ago.(SIC: 70229)

Status

active

Active since 3 years ago

Company No

14345702

LTD Company

Age

3 Years

Incorporated 8 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

WHANAU ADVISORY LIMITED
From: 8 September 2022To: 13 September 2022
Contact
Address

1 George Street Wolverhampton, WV2 4DG,

Timeline

21 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Aug 23
Director Joined
Aug 23
Owner Exit
Sept 23
Funding Round
Apr 24
Director Joined
Apr 24
Funding Round
Oct 24
Director Joined
Oct 24
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
8
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DYER, Adam

Active
George Street, WolverhamptonWV2 4DG
Born December 1991
Director
Appointed 10 Oct 2024

HEWITT, Steven Gerard

Active
George Street, WolverhamptonWV2 4DG
Born May 1973
Director
Appointed 08 Sept 2022

ORMONDE, Christopher James

Active
George Street, WolverhamptonWV2 4DG
Born November 1988
Director
Appointed 01 Jan 2023

THORNDICK, Gregory James

Active
George Street, WolverhamptonWV2 4DG
Born November 1994
Director
Appointed 07 Aug 2023

DAW, Philip

Resigned
George Street, WolverhamptonWV2 4DG
Born April 1959
Director
Appointed 01 Feb 2023
Resigned 30 Sept 2025

MCMAHON, Cheryl

Resigned
George Street, WolverhamptonWV2 4DG
Born September 1964
Director
Appointed 03 Apr 2024
Resigned 30 Sept 2025

PARRY, David Wynn

Resigned
George Street, WolverhamptonWV2 4DG
Born October 1966
Director
Appointed 01 Nov 2022
Resigned 30 Sept 2025

PRIESTNALL, Edward Anthony

Resigned
George Street, WolverhamptonWV2 4DG
Born May 1974
Director
Appointed 01 Nov 2022
Resigned 30 Sept 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Steven Gerard Hewitt

Ceased
George Street, WolverhamptonWV2 4DG
Born May 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Ceased 07 Aug 2023
Fundings
Financials
Latest Activities

Filing History

41

Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 September 2025
AAAnnual Accounts
Resolution
29 October 2024
RESOLUTIONSResolutions
Memorandum Articles
29 October 2024
MAMA
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Memorandum Articles
7 April 2024
MAMA
Resolution
7 April 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
15 September 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Resolution
17 August 2023
RESOLUTIONSResolutions
Memorandum Articles
17 August 2023
MAMA
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
27 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 June 2023
RP04SH01RP04SH01
Capital Name Of Class Of Shares
17 June 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
16 June 2023
RESOLUTIONSResolutions
Memorandum Articles
16 June 2023
MAMA
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
31 January 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Certificate Change Of Name Company
13 September 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 September 2022
NEWINCIncorporation