WHARMBY CONSULTANTS LTD
LEICESTER

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Company number 04153694
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of WHARMBY CONSULTANTS LTD are www.wharmbyconsultants.co.uk, and www.wharmby-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wharmby Consultants Ltd is a Private Limited Company. The company registration number is 04153694. Wharmby Consultants Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Wharmby Consultants Ltd is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . WHARMBY, Rosemary is a Secretary of the company. WHARMBY, Brian, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHARMBY, Rosemary
Appointed Date: 05 February 2001
Director
WHARMBY, Brian, Dr
Appointed Date: 05 February 2001
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mrs Rosemary Wharmby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Brian Wharmby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARMBY CONSULTANTS LTD Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 27 more events
19 Feb 2002
Return made up to 05/02/02; full list of members
14 May 2001
Registered office changed on 14/05/01 from: 28 bambrook close desford leicestershire LE9 9FY
14 May 2001
Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

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