Wakatipu Consulting Ltd.

General information

Name:

Wakatipu Consulting Limited.

Office Address:

20 Newtown Hullavington SN14 6EP Chippenham

Number: 07933547

Incorporation date: 2012-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 20 Newtown, Chippenham SN14 6EP Wakatipu Consulting Ltd. is a Private Limited Company with 07933547 Companies House Reg No. The company appeared on 2nd February 2012. This enterprise's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 2023-03-31 is the last time the accounts were reported.

According to the information we have, this company was founded 12 years ago and has so far been led by four directors. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Anne C. as a secretary since the appointment on 1st November 2023.

Executives who control the firm include: Steven S. has substantial control or influence over the company. Paul A. has substantial control or influence over the company. James G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anne C.

Role: Secretary

Appointed: 01 November 2023

Latest update: 5 April 2024

James G.

Role: Director

Appointed: 22 March 2019

Latest update: 5 April 2024

Paul A.

Role: Director

Appointed: 21 November 2018

Latest update: 5 April 2024

Nicholas C.

Role: Director

Appointed: 21 November 2018

Latest update: 5 April 2024

Steven S.

Role: Director

Appointed: 02 February 2012

Latest update: 5 April 2024

People with significant control

Steven S.
Notified on 2 February 2017
Nature of control:
substantial control or influence
Paul A.
Notified on 1 April 2019
Nature of control:
substantial control or influence
James G.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Nicholas C.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Claire P.
Notified on 2 February 2017
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts 25 April 2015
Date Approval Accounts 25 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on 2023-11-01 (TM02)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

30 Newtown Hullavington

Post code:

SN14 6EN

City / Town:

Chippenham

HQ address,
2014

Address:

30 Newtown Hullavington

Post code:

SN14 6EN

City / Town:

Chippenham

HQ address,
2015

Address:

30 Newtown Hullavington

Post code:

SN14 6EN

City / Town:

Chippenham

HQ address,
2016

Address:

30 Newtown Hullavington

Post code:

SN14 6EN

City / Town:

Chippenham

Accountant/Auditor,
2015 - 2016

Name:

Castletree Consultants Limited

Address:

Cheshire House 59 Wilmslow Road

Post code:

SK9 3EN

City / Town:

Handforth

Accountant/Auditor,
2014 - 2013

Name:

Castletree Consultants Limited

Address:

Errwood House 212 Moss Lane

Post code:

SK7 1BD

City / Town:

Bramhall

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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