W&H CONSULTING LTD
3 WOOLSINGTON GARDENS, WOOLSINGTON, NEWCASTLE UPON TYNE NE13 8AP- Dissolved
- Private Limited Company
- Company No. 12142367
- Last Updated: 30 Jun 2021
Company Profile
W&H CONSULTING LTD was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. W&H CONSULTING LTD has the status: Dissolved and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 1 year 4 months and 30 days.
| Name | W&H CONSULTING LTD |
|---|---|
| Company number | 12142367 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WOOLSINGTON GARDENS WOOLSINGTON NEWCASTLE UPON TYNE NE13 8AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lauren Heap Nationality: Portuguese |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Olivia Winnicott Nationality: Portuguese |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Lauren Emily Heap Nationality: Portuguese |
Dates: Tuesday, August 6, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Olivia Brigitte Ribeiro Nationality: Portuguese |
Dates: Tuesday, August 6, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Barry Charles Winnicott Nationality: South African |
Dates: Tuesday, August 6, 2019 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas James Norton Heap Nationality: British |
Dates: Tuesday, August 6, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W&H CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| W&H CONSULTING LTD | 06 Aug 2019 |