Wantley Manor Consultancy Limited (Companies House Registration Number 05319801) is a private limited company started on 2004-12-22. This company is registered at 37 Warren Street, London. Having undergone a change in 2005-02-11, the previous name this enterprise used was Wantely Manor Consultancy Limited. Wantley Manor Consultancy Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Wantley Manor Consultancy Limited
Number 05319801
Date of Incorporation: 2004-12-22
End of financial year: 31 December
Address: 37 Warren Street, London, W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Harry A. (appointed on 01 July 2021), Marsha A. (appointment date: 22 December 2004). 1 secretary is in the company: Marsha A. (appointed on 22 December 2004). The official register reports 2 persons of significant control, namely: Marsha A. owns over 3/4 of shares, 3/4 to full of voting rights, Laurence A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 38 51,747 9,307 4,360 14,049 32,551 104,557 160,844 472,172
Total Assets Less Current Liabilities - - - - - - - 97 53,371 52,694 150,036
Number Shares Allotted - 100 - 100 - - - - - - -
Tangible Fixed Assets 2,763 2,763 2,763 4,112 - - - - - - -

People with significant control

Marsha A.
28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence A.
6 April 2016 - 28 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
Free Download (9 pages)