Introduction
Watch Company
W
W AND E CONSULTANCY LTD
W AND E CONSULTANCY LTD is an active company incorporated on 1 November 2024 with the registered office located in Hornchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. W AND E CONSULTANCY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16054498
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 November 2024 - 30 November 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Ground Floor Suite Crown House 40 North Street Hornchurch, RM11 1EW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEARCE, John
ActiveCrown House, HornchurchRM11 1EW
Born September 1959
Director
Appointed 01 Nov 2024
PEARCE, John
Crown House, HornchurchRM11 1EW
Born September 1959
Director
01 Nov 2024
Active
PEARCE, Sharon
ActiveCrown House, HornchurchRM11 1EW
Born June 1958
Director
Appointed 01 Nov 2024
PEARCE, Sharon
Crown House, HornchurchRM11 1EW
Born June 1958
Director
01 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Pearce
ActiveCrown House, HornchurchRM11 1EW
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mr John Pearce
Crown House, HornchurchRM11 1EW
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2024
Active
Mrs Sharon Pearce
ActiveCrown House, HornchurchRM11 1EW
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mrs Sharon Pearce
Crown House, HornchurchRM11 1EW
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Notice Voluntary
31 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 March 2026
No document