WAND CONSULTING LTD
FAIROAK COTTAGE, WHITCHURCH HILL, READING RG8 7PG- Active
- Private Limited Company
- Company No. 07908102
- Last Updated: 01 Mar 2024
Company Profile
WAND CONSULTING LTD was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in READING. WAND CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | WAND CONSULTING LTD |
|---|---|
| Company number | 07908102 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIROAK COTTAGE WHITCHURCH HILL READING RG8 7PG |
|---|---|
| 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 |
|---|---|
| Mr John Dominic Sunderland Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Suzanne Whitehead Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Stuart Dennison Nationality: British |
Dates: Friday, November 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Barons Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
| Mrs Suzanne Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Ian Stuart Dennison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against WAND CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAND CONSULTING LTD | 12 Jan 2012 |