WJR CONSULTANCY LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 0ND
Company number 05639899
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 20 WESTLANDS WAY, OXTED, SURREY, RH8 0ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of WJR CONSULTANCY LIMITED are www.wjrconsultancy.co.uk, and www.wjr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wjr Consultancy Limited is a Private Limited Company. The company registration number is 05639899. Wjr Consultancy Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Wjr Consultancy Limited is 20 Westlands Way Oxted Surrey Rh8 0nd. . MANSTER, Pamela Kathleen is a Secretary of the company. ROBERTS, Susan is a Director of the company. ROBERTS, Wentworth John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANSTER, Pamela Kathleen
Appointed Date: 30 November 2005

Director
ROBERTS, Susan
Appointed Date: 30 November 2005
77 years old

Director
ROBERTS, Wentworth John
Appointed Date: 30 November 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr John Wentworth Roberts
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Roberts
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WJR CONSULTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10

...
... and 23 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation