WENHAM CARTER CONSULTING LIMITED

96A COLERIDGE STREET, COLERIDGE STREET, HOVE  BN3 5AA
  • Active
  • Private Limited Company
  • Company No. 07905696
  • Last Updated: 01 Mar 2024

Company Profile

WENHAM CARTER CONSULTING LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in HOVE. WENHAM CARTER CONSULTING LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 12 years 10 months and 1 day.

Name WENHAM CARTER CONSULTING LIMITED
Company number 07905696
Company type Private Limited Company
Incorporation date 11 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 96A COLERIDGE STREET
COLERIDGE STREET
HOVE
BN3 5AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wenham Carter Consulting Group Limited 44 North Road, BN1 1YR Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen Hugh Pilling Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Patrick Fielder Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WENHAM CARTER CONSULTING LIMITED 11 Jan 2012