WIGNALL CONSULTING LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP4 1BY

Company number 05648342
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 31 LONG VIEW, BERKHAMSTED, HERTS, HP4 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of WIGNALL CONSULTING LIMITED are www.wignallconsulting.co.uk, and www.wignall-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wignall Consulting Limited is a Private Limited Company. The company registration number is 05648342. Wignall Consulting Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Wignall Consulting Limited is 31 Long View Berkhamsted Herts Hp4 1by. The company`s financial liabilities are £28.43k. It is £-2.55k against last year. And the total assets are £52.56k, which is £-2.12k against last year. WIGNALL, Peter Clifford is a Director of the company. WIGNALL, Rona is a Director of the company. Secretary WIGNALL, Peter Clifford has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


wignall consulting Key Finiance

LIABILITIES £28.43k
-9%
CASH n/a
TOTAL ASSETS £52.56k
-4%
All Financial Figures

Current Directors

Director
WIGNALL, Peter Clifford
Appointed Date: 09 December 2005
65 years old

Director
WIGNALL, Rona
Appointed Date: 09 December 2005
65 years old

Resigned Directors

Secretary
WIGNALL, Peter Clifford
Resigned: 01 December 2008
Appointed Date: 09 December 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 December 2005
Appointed Date: 07 December 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Peter Clifford Wignall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rona Wignall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGNALL CONSULTING LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Aug 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

01 Jul 2015
Micro company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 19 more events
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
07 Dec 2005
Incorporation