W.A.S.P. CONSULTING LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 03268121
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.A.S.P. CONSULTING LTD are www.waspconsulting.co.uk, and www.w-a-s-p-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A S P Consulting Ltd is a Private Limited Company. The company registration number is 03268121. W A S P Consulting Ltd has been working since 24 October 1996. The present status of the company is Active. The registered address of W A S P Consulting Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. The company`s financial liabilities are £82.63k. It is £2.84k against last year. The cash in hand is £5.37k. It is £-128.94k against last year. And the total assets are £90.71k, which is £-62.85k against last year. SHELTON, Timothy is a Secretary of the company. ROWLEY, Wynford Douglas is a Director of the company. Secretary KNIGHT, Maureen Valerie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KNIGHT, Steve John has been resigned. Director LYNE, David Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


w.a.s.p. consulting Key Finiance

LIABILITIES £82.63k
+3%
CASH £5.37k
-97%
TOTAL ASSETS £90.71k
-41%
All Financial Figures

Current Directors

Secretary
SHELTON, Timothy
Appointed Date: 18 July 2003

Director
ROWLEY, Wynford Douglas
Appointed Date: 01 January 2000
77 years old

Resigned Directors

Secretary
KNIGHT, Maureen Valerie
Resigned: 18 July 2003
Appointed Date: 31 December 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 1996
Appointed Date: 24 October 1996

Director
KNIGHT, Steve John
Resigned: 08 April 2008
Appointed Date: 31 December 1996
78 years old

Director
LYNE, David Francis
Resigned: 05 June 2000
Appointed Date: 01 July 1997
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Wynford Douglas Rowley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

W.A.S.P. CONSULTING LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 220

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
28 Jan 1997
Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100
28 Jan 1997
New director appointed
25 Nov 1996
Secretary resigned
25 Nov 1996
Director resigned
24 Oct 1996
Incorporation

W.A.S.P. CONSULTING LTD Charges

23 October 1998
Debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…