WD CONSULTING LTD - OXFORD


Company Profile Company Filings

Overview

WD CONSULTING LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WD CONSULTING LTD was incorporated 25 years ago on 16/02/1999 and has the registered number: 03714175. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WD CONSULTING LTD - OXFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74300 - Translation and interpretation activities
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

38 KINGSTON ROAD
OXFORD
OX2 6RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEIKE WETZSTEIN Aug 1963 German Director 2014-06-20 CURRENT
MR JAN DUESING May 1967 German Director 2021-11-29 CURRENT
MR JAN DUESING Secretary 2014-06-20 CURRENT
JAN DUESING May 1967 German Director 2021-02-01 UNTIL 2021-03-25 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-02-16 UNTIL 1999-04-15 RESIGNED
MS HEIKE WETZSTEIN Aug 1963 German Secretary 1999-05-01 UNTIL 2011-03-01 RESIGNED
MRS HEIKE WETZSTEIN Secretary 2013-11-30 UNTIL 2014-06-20 RESIGNED
MRS KARIN DUESING Secretary 2011-03-01 UNTIL 2013-11-30 RESIGNED
JAN DUESING May 1967 German Director 1999-05-01 UNTIL 2014-06-20 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-02-16 UNTIL 1999-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Duesing 2021-12-29 5/1967 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Duesing 2016-04-06 - 2018-12-28 5/1967 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heike Wetzstein 2016-04-06 8/1963 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
33 RODERICK ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-10-18 30-04-2022 £38,836 equity
Accounts Submission 2021-12-01 30-04-2021 £23,775 equity
Micro-entity Accounts - WD CONSULTING LTD 2020-12-11 30-04-2020 £8,136 equity
Accounts Submission 2020-01-15 30-04-2019 £8,157 equity
Accounts Submission 2019-01-31 30-04-2018 £-16,843 equity
Accounts Submission 2018-03-01 30-04-2017 £-19,663 equity
Accounts filed on 30-04-2016 2017-02-01 30-04-2016 £-20,590 equity
Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £-20,951 equity
Abbreviated Company Accounts - WD CONSULTING LTD 2015-02-03 30-04-2014 £1,917 Cash £-24,769 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D MORGAN HOLDINGS LTD OXFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.