Company number 07569111
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 97 HEVER AVENUE, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6DS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Nicole Wingrove as a secretary on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINGROVE CONSULTANCY LIMITED are www.wingroveconsultancy.co.uk, and www.wingrove-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bat & Ball Rail Station is 5.1 miles; to Knockholt Rail Station is 5.5 miles; to Grays Rail Station is 9 miles; to Bexleyheath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingrove Consultancy Limited is a Private Limited Company.
The company registration number is 07569111. Wingrove Consultancy Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Wingrove Consultancy Limited is 97 Hever Avenue West Kingsdown Sevenoaks Kent Tn15 6ds. . WINGROVE, Nicole is a Secretary of the company. WINGROVE, Paul is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Paul Wingrove
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicole Wingrove
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINGROVE CONSULTANCY LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Sep 2016
Appointment of Mrs Nicole Wingrove as a secretary on 28 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
19 Nov 2012
Total exemption small company accounts made up to 31 March 2012
20 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
17 Aug 2011
Statement of capital following an allotment of shares on 3 August 2011
07 Apr 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 April 2011
18 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)