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Wd Consulting Ltd (number 03714175) is a private limited company incorporated on 1999-02-16 in England. The firm is located at 174 Lower Cheltenham Place, Bristol BS6 5LF. Changed on 2000-03-13, the previous name the enterprise utilized was Besslodge Limited. Wd Consulting Ltd operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 74300 - "translation and interpretation activities", Standard Industrial Classification code: 85590 - "other education not elsewhere classified".

Company details

Name	Wd Consulting Ltd
Number	03714175
Date of Incorporation:	Tuesday 16th February 1999
End of financial year:	30 April
Address:	174 Lower Cheltenham Place, Bristol, BS6 5LF
SIC code:	70229 - Management consultancy activities other than financial management 74300 - Translation and interpretation activities 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Jan D. (in the company from 29 November 2021), Heike W. (appointment date: 20 June 2014). 1 secretary is also present: Jan D. (appointed on 20 June 2014). The Companies House lists 3 persons of significant control, namely: Jan D. has 1/2 or less of shares, 1/2 or less of voting rights, Heike W. has 1/2 or less of shares, 1/2 or less of voting rights, Jan D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,606	908	1,917	5,925	2,409	336	657	8,157	8,136	8,123	18,219
Fixed Assets	135	437	284	124	1	1	-	-	-	15,652	20,617
Total Assets Less Current Liabilities	2,319	1,375	2,201	6,049	2,410	336	657	8,157	8,136	23,775	38,836
Number Shares Allotted	-	30	30	-	-	-	-	-	-	-	-
Shareholder Funds	-27,681	-25,655	-24,799	-20,951	-20,590	-	-	-	-	-	-
Tangible Fixed Assets	135	437	284	-	-	-	-	-	-	-	-

People with significant control

Jan D.

29 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Heike W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jan D.

6 April 2016 - 28 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th December 2015: 30.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 5th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 7th December 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 16th February 2011 with full list of members filed on: 27th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 26th December 2008 with shareholders record filed on: 26th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2003 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2003 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 7th July 2004 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 7th July 2004 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full accounts data made up to 30th April 2002 filed on: 16th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2002 filed on: 16th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts made up to 30th April 2000 filed on: 18th, November 2002 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2001 filed on: 18th, November 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2001 filed on: 18th, November 2002 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 30th April 2000 filed on: 18th, November 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2000 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2000 filed on: 7th, December 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 22nd May 2001 with shareholders record filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd May 2001 with shareholders record filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) 5th April 2000 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) 5th April 2000 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)

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