Company number 05594588
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address C/O DOUGLAS COLLIER LTD, CANADA HOUSE, FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from C/O Douglas Collier Ltd, Evans House 272 Field End Road Eastocte Middlesex HA4 9NA to C/O Douglas Collier Ltd, Canada House Field End Road Ruislip Middlesex HA4 9NA on 5 November 2015. The most likely internet sites of WANDERING STAR CONSULTANCY SERVICES LTD are www.wanderingstarconsultancyservices.co.uk, and www.wandering-star-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wandering Star Consultancy Services Ltd is a Private Limited Company.
The company registration number is 05594588. Wandering Star Consultancy Services Ltd has been working since 17 October 2005.
The present status of the company is Active. The registered address of Wandering Star Consultancy Services Ltd is C O Douglas Collier Ltd Canada House Field End Road Ruislip Middlesex England Ha4 9na. . COLLIER, Douglas Alexander is a Secretary of the company. CLARE, Paul is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
CLARE, Paul
Appointed Date: 17 October 2005
63 years old
Persons With Significant Control
Mr Paul Clare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WANDERING STAR CONSULTANCY SERVICES LTD Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Apr 2016
Micro company accounts made up to 31 October 2015
05 Nov 2015
Registered office address changed from C/O Douglas Collier Ltd, Evans House 272 Field End Road Eastocte Middlesex HA4 9NA to C/O Douglas Collier Ltd, Canada House Field End Road Ruislip Middlesex HA4 9NA on 5 November 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
13 Feb 2015
Micro company accounts made up to 31 October 2014
...
... and 16 more events
10 Jun 2008
Total exemption full accounts made up to 31 October 2007
03 Dec 2007
Return made up to 17/10/07; full list of members
12 Feb 2007
Total exemption full accounts made up to 31 October 2006
20 Oct 2006
Return made up to 17/10/06; full list of members
17 Oct 2005
Incorporation