Waylett Barnes Consulting Ltd

General information

Name:

Waylett Barnes Consulting Limited

Office Address:

Copperfield Green Lane Prestwood HP16 0QA Great Missenden

Number: 07739361

Incorporation date: 2011-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2011/08/12. Registered under number 07739361, the company is considered a Private Limited Company. You may visit the office of the company during business hours under the following location: Copperfield Green Lane Prestwood, HP16 0QA Great Missenden. The firm debuted under the name Pienty, though for the last 5 years has operated under the name Waylett Barnes Consulting Ltd. This company's declared SIC number is 62020: Information technology consultancy activities. Waylett Barnes Consulting Limited reported its latest accounts for the financial year up to 2022-08-31. Its most recent annual confirmation statement was released on 2023-07-07.

Melissa T. and Philip T. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since July 2018.

  • Previous company's names
  • Waylett Barnes Consulting Ltd 2019-06-10
  • Pienty Ltd 2011-08-12

Financial data based on annual reports

Company staff

Melissa T.

Role: Director

Appointed: 01 July 2018

Latest update: 9 March 2024

Philip T.

Role: Director

Appointed: 12 August 2011

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Philip T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melissa T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip T.
Notified on 12 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Melissa T.
Notified on 12 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 4 October 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
12
Company Age

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