Introduction
Watch Company
W
WHEATLEY CONSULTING LTD
WHEATLEY CONSULTING LTD is an active company incorporated on 21 August 2024 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WHEATLEY CONSULTING LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15909407
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 29 September 2025 (6 months ago)
Period: 21 August 2024 - 31 July 2025(12 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
28 Woodsome Lodge Weybridge, KT13 0DH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHEATLEY, Adrian David
ActiveWoodsome Lodge, WeybridgeKT13 0DH
Born January 1976
Director
Appointed 21 Aug 2024
WHEATLEY, Adrian David
Woodsome Lodge, WeybridgeKT13 0DH
Born January 1976
Director
21 Aug 2024
Active
WHEATLEY, Gertraud Maria
ActiveWoodsome Lodge, WeybridgeKT13 0DH
Born February 1972
Director
Appointed 21 Aug 2024
WHEATLEY, Gertraud Maria
Woodsome Lodge, WeybridgeKT13 0DH
Born February 1972
Director
21 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian David Wheatley
ActiveWoodsome Lodge, WeybridgeKT13 0DH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mr Adrian David Wheatley
Woodsome Lodge, WeybridgeKT13 0DH
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2024
Active
Mrs Gertraud Maria Wheatley
ActiveWoodsome Lodge, WeybridgeKT13 0DH
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Mrs Gertraud Maria Wheatley
Woodsome Lodge, WeybridgeKT13 0DH
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2024