Company number 07908102
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address FAIROAK COTTAGE, WHITCHURCH HILL, READING, BERKSHIRE, RG8 7PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr John Dominic Sunderland as a director on 3 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WAND CONSULTING LTD are www.wandconsulting.co.uk, and www.wand-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Wand Consulting Ltd is a Private Limited Company.
The company registration number is 07908102. Wand Consulting Ltd has been working since 12 January 2012.
The present status of the company is Active. The registered address of Wand Consulting Ltd is Fairoak Cottage Whitchurch Hill Reading Berkshire Rg8 7pg. . DENNISON, Ian Stuart is a Director of the company. NELSON, Richard James Barons is a Director of the company. SUNDERLAND, John Dominic is a Director of the company. WHITEHEAD, Suzanne is a Director of the company. Director DORAN, Garrett Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Suzanne Whitehead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Dennison
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAND CONSULTING LTD Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Appointment of Mr John Dominic Sunderland as a director on 3 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 19 more events
19 Sep 2012
Current accounting period extended from 31 January 2013 to 31 May 2013
07 Feb 2012
Director's details changed for Ms Sue Whitehead on 7 February 2012
07 Feb 2012
Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012
07 Feb 2012
Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012
12 Jan 2012
Incorporation