Woodcote Consultancy Limited

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General information

Name:

Woodcote Consultancy Ltd

Office Address:

Charnwood House Harcourt Way Meridian Business Park LE19 1WP Leicester

Number: 03124515

Incorporation date: 1995-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the establishment of Woodcote Consultancy Limited, a firm registered at Charnwood House Harcourt Way, Meridian Business Park in Leicester. That would make 29 years Woodcote Consultancy has existed in the business, as the company was started on 1995-11-10. The company's Companies House Reg No. is 03124515 and the company zip code is LE19 1WP. This business's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. Woodcote Consultancy Ltd released its latest accounts for the financial period up to November 30, 2022. Its latest confirmation statement was released on October 5, 2022.

The information we have regarding the enterprise's executives reveals there are two directors: Rebecca W. and Michael R. who became members of the Management Board on 2003-09-04 and 1995-11-10. In order to find professional help with legal documentation, this company has been utilizing the skillset of Rebecca W. as a secretary since the appointment on 2004-05-26.

Financial data based on annual reports

Company staff

Rebecca W.

Role: Secretary

Appointed: 26 May 2004

Latest update: 27 January 2024

Rebecca W.

Role: Director

Appointed: 04 September 2003

Latest update: 27 January 2024

Michael R.

Role: Director

Appointed: 10 November 1995

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.
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
Rebecca 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 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 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
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 19th February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19th February 2013
Annual Accounts 15th January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 15th January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

23 The Ridgeway

Post code:

LE7 7LE

City / Town:

Rothley

HQ address,
2013

Address:

23 The Ridgeway

Post code:

LE7 7LE

City / Town:

Rothley

HQ address,
2014

Address:

Woodcote 23 The Ridgeway

Post code:

LE7 7LE

City / Town:

Rothley

HQ address,
2015

Address:

Woodcote 23 The Ridgeway Rothley

Post code:

LE7 7LE

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Burgis & Bullock (leicester) Llp

Address:

The Oval 14 West Walk

Post code:

LE1 7NA

City / Town:

Leicester

Accountant/Auditor,
2012

Name:

Kemp Taylor Llp

Address:

The Oval 14 West Walk

Post code:

LE1 7NA

City / Town:

Leicester

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Services (by SIC Code)

  • 71129 : Other engineering activities
28
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