WHARTON DAY CONSULTING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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24/04/2524 April 2025 Termination of appointment of Royston Dwayne Wharton as a director on 2025-04-23

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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23/04/2523 April 2025 Appointment of Mr Philip Nicholson as a director on 2025-04-23

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11/02/2511 February 2025 Notification of Hub Consult Limited as a person with significant control on 2025-02-04

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11/02/2511 February 2025 Cessation of Royston Dwayne Wharton as a person with significant control on 2025-02-04

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29/10/2429 October 2024 Micro company accounts made up to 2024-02-29

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 2024-01-23

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28/10/2328 October 2023 Confirmation statement made on 2023-10-28 with updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/11/2217 November 2022 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2022-11-17

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20/10/2220 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Sub-division of shares on 2022-02-11

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 LONDON ROAD SADLERS HALL FARM BASILDON SS13 2HD ENGLAND

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18/02/2018 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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