Company number 05762895
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3HP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Ms Alison Rooney as a director on 1 April 2017. The most likely internet sites of WSD CONSULTANTS LIMITED are www.wsdconsultants.co.uk, and www.wsd-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wsd Consultants Limited is a Private Limited Company.
The company registration number is 05762895. Wsd Consultants Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Wsd Consultants Limited is Richard House Winckley Square Preston Lancashire United Kingdom Pr1 3hp. . ROONEY, Alison is a Secretary of the company. ROONEY, Alison is a Director of the company. WHITTLE, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Persons With Significant Control
Ms Alison Rooney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WSD CONSULTANTS LIMITED Events
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Apr 2017
Appointment of Ms Alison Rooney as a director on 1 April 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 23 more events
12 Apr 2007
Return made up to 30/03/07; full list of members
25 Apr 2006
Memorandum and Articles of Association
25 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation