Henrietta Wallace Consulting Ltd

General information

Name:

Henrietta Wallace Consulting Limited

Office Address:

Richmond House Walkern Road SG1 3QP Stevenage

Number: 03793071

Incorporation date: 1999-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henrietta Wallace Consulting Ltd is categorised as Private Limited Company, based in Richmond House, Walkern Road in Stevenage. The headquarters' postal code is SG1 3QP. This firm has existed 25 years in the UK. The Companies House Reg No. is 03793071. Despite the fact, that lately it's been operating under the name of Henrietta Wallace Consulting Ltd, it had the name changed. This company was known under the name Henart until Wednesday 18th August 1999, then it got changed to Wristeasy. The last switch occurred on Wednesday 4th July 2007. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The latest accounts describe the period up to 31st December 2022 and the most recent confirmation statement was released on 22nd June 2023.

Within this specific business, just about all of director's assignments have so far been executed by Henrietta W. who was selected to lead the company in 2007 in June. The following business had been directed by Patrick W. up until 2009. Additionally another director, including Henrietta W. resigned 18 years ago. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Henrietta W. as a secretary since 1999.

  • Previous company's names
  • Henrietta Wallace Consulting Ltd 2007-07-04
  • Wristeasy Ltd 1999-08-18
  • Henart Ltd 1999-06-22

Financial data based on annual reports

Company staff

Henrietta W.

Role: Director

Appointed: 26 June 2007

Latest update: 10 December 2023

Henrietta W.

Role: Secretary

Appointed: 22 June 1999

Latest update: 10 December 2023

People with significant control

Henrietta W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Henrietta W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 1st April 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 1st April 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 29th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 16th May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16th May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

The Studio Rabley Willow

Post code:

EN6 3LX

City / Town:

Ridge

HQ address,
2013

Address:

The Studio Rabley Willow

Post code:

EN6 3LX

City / Town:

Ridge

HQ address,
2014

Address:

The Studio Rabley Willow

Post code:

EN6 3LX

City / Town:

Ridge

HQ address,
2015

Address:

The Studio Rabley Willow

Post code:

EN6 3LX

City / Town:

Ridge

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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