Company number 04846713
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address TREN Y DUFFRYN, LLANELLY HILL, ABERGAVENNY, NP7 0PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of WALTHAM CONSULTING LIMITED are www.walthamconsulting.co.uk, and www.waltham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Waltham Consulting Limited is a Private Limited Company.
The company registration number is 04846713. Waltham Consulting Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Waltham Consulting Limited is Tren Y Duffryn Llanelly Hill Abergavenny Np7 0pt. The company`s financial liabilities are £82.79k. It is £41.78k against last year. The cash in hand is £12.85k. It is £11.66k against last year. And the total assets are £114.53k, which is £16.38k against last year. WOOD, Robin Charles is a Secretary of the company. WOOD, Robin Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOREMAN, Kathryn Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
waltham consulting Key Finiance
LIABILITIES
£82.79k
+101%
CASH
£12.85k
+973%
TOTAL ASSETS
£114.53k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Robin Wood Acii
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WALTHAM CONSULTING LIMITED Events
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 31 more events
17 Sep 2003
New director appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
16 Sep 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
28 Jul 2003
Incorporation