WDE CONSULTING LIMITED
TRING WD ENVIRONMENTAL LTD

Hellopages » Hertfordshire » Dacorum » HP23 4BB

Company number 04338306
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 62A WESTERN ROAD, TRING, HERTFORDSHIRE, ENGLAND, HP23 4BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 200 ; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 62a Western Road 62a Western Road Tring Hertfordshire HP23 4BB England to 62a Western Road Tring Hertfordshire HP23 4BB on 12 January 2017. The most likely internet sites of WDE CONSULTING LIMITED are www.wdeconsulting.co.uk, and www.wde-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wde Consulting Limited is a Private Limited Company. The company registration number is 04338306. Wde Consulting Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Wde Consulting Limited is 62a Western Road Tring Hertfordshire England Hp23 4bb. The company`s financial liabilities are £24.79k. It is £-18.78k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £208.61k, which is £30.79k against last year. WARE, Esther Constance Naomi is a Secretary of the company. WARE, Simon Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAINTON, Christopher James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


wde consulting Key Finiance

LIABILITIES £24.79k
-44%
CASH £0k
TOTAL ASSETS £208.61k
+17%
All Financial Figures

Current Directors

Secretary
WARE, Esther Constance Naomi
Appointed Date: 12 December 2001

Director
WARE, Simon Andrew
Appointed Date: 12 December 2001
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Director
DAINTON, Christopher James
Resigned: 30 June 2010
Appointed Date: 12 December 2001
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Simon Andrew Ware Msc Bsc C-Geol
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WDE CONSULTING LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200

13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
12 Jan 2017
Registered office address changed from 62a Western Road 62a Western Road Tring Hertfordshire HP23 4BB England to 62a Western Road Tring Hertfordshire HP23 4BB on 12 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from 62 Western Road Tring Hertfordshire HP23 4BB to 62a Western Road 62a Western Road Tring Hertfordshire HP23 4BB on 24 May 2016
...
... and 38 more events
23 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
11 Dec 2001
Incorporation

WDE CONSULTING LIMITED Charges

13 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…