WESTERNACHER & PARTNER CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05729826
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of WESTERNACHER & PARTNER CONSULTING LIMITED are www.westernacherpartnerconsulting.co.uk, and www.westernacher-partner-consulting.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and nine months. Westernacher Partner Consulting Limited is a Private Limited Company. The company registration number is 05729826. Westernacher Partner Consulting Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Westernacher Partner Consulting Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £983.82k. It is £810.56k against last year. And the total assets are £1650.75k, which is £588.4k against last year. SABLE SECRETARIES LIMITED is a Secretary of the company. BROOKS, Roger Martin is a Director of the company. DEWILDE, Benjamin is a Director of the company. Secretary WAGNER, Christian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SABLE ACCOUNTING LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


westernacher & partner consulting Key Finiance

LIABILITIES £983.82k
+467%
CASH n/a
TOTAL ASSETS £1650.75k
+55%
All Financial Figures

Current Directors

Secretary
SABLE SECRETARIES LIMITED
Appointed Date: 23 April 2012
Director
BROOKS, Roger Martin
Appointed Date: 03 June 2006
57 years old
Director
DEWILDE, Benjamin
Appointed Date: 03 March 2006
54 years old

Resigned Directors

Secretary
WAGNER, Christian
Resigned: 21 July 2006
Appointed Date: 03 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Secretary
SABLE ACCOUNTING LTD
Resigned: 23 April 2012
Appointed Date: 21 July 2006

Persons With Significant Control

Westernacher & Partner Inc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERNACHER & PARTNER CONSULTING LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016
Director's details changed for Benjamin Dewilde on 31 March 2016
14 Apr 2016
Director's details changed for Mr Roger Martin Brooks on 31 March 2016
...
... and 26 more events
10 Aug 2006
Secretary resigned
10 Aug 2006
New secretary appointed
13 Jul 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

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