Wharton Consultancy Limited

General information

Name:

Wharton Consultancy Ltd

Office Address:

183 Walsall Road Great Wyrley WS6 6NL Walsall

Number: 06751466

Incorporation date: 2008-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wharton Consultancy Limited has been prospering on the local market for 13 years. Started with registration number 06751466 in the year 2008, it is located at 183 Walsall Road, Walsall WS6 6NL. This company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2019-11-30 is the last time account status updates were reported.

At the moment, the following firm is directed by one managing director: Geoffrey W., who was appointed 13 years ago. Furthermore, the managing director's assignments are regularly backed by a secretary - Deborah B., who was chosen by this firm in November 2008.

Executives who have control over the firm are as follows: Deborah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Deborah B.

Role: Secretary

Appointed: 18 November 2008

Latest update: 23 December 2020

Geoffrey W.

Role: Director

Appointed: 18 November 2008

Latest update: 23 December 2020

People with significant control

Deborah B.
Notified on 17 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 02 December 2021
Confirmation statement last made up date 18 November 2020
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 July 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 August 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 June 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 30 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2019/11/17 (PSC04)
filed on: 2nd, December 2020
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

90 Stafford Road

Post code:

WS3 3PA

City / Town:

Walsall

HQ address,
2013

Address:

90 Stafford Road

Post code:

WS3 3PA

City / Town:

Walsall

HQ address,
2014

Address:

90 Stafford Road

Post code:

WS3 3PA

City / Town:

Walsall

HQ address,
2015

Address:

90 Stafford Road

Post code:

WS3 3PA

City / Town:

Walsall

HQ address,
2016

Address:

90 Stafford Road

Post code:

WS3 3PA

City / Town:

Walsall

Accountant/Auditor,
2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015 - 2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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