WARGRAVE DESIGN CONSULTANCY LIMITED - READING


Company Profile Company Filings

Overview

WARGRAVE DESIGN CONSULTANCY LIMITED is a Private Limited Company from READING and has the status: Active.
WARGRAVE DESIGN CONSULTANCY LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WARGRAVE DESIGN CONSULTANCY LIMITED - READING

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD PUMP HOUSE
READING
BERKSHIRE
RG10 8DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY ANNE LUCKWELL Jan 1961 British Director 2000-05-04 CURRENT
ANDREW FRANCIS LUCKWELL Nov 1956 British Director 2000-05-04 CURRENT
ANDREW FRANCIS LUCKWELL Nov 1956 British Secretary 2000-05-04 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-05-04 RESIGNED
FORMATION NOMINEES LIMITED Corporate Nominee Director 2000-05-04 UNTIL 2000-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Francis Luckwell 2016-04-06 11/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGS LETTINGS LIMITED MAIDENHEAD Active FULL 68209 - Other letting and operating of own or leased real estate
KNAPP HICKS AND PARTNERS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
K H HOLDINGS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wargrave Design Consultancy Limited 2023-12-13 31-03-2023 £12,271 equity
Micro-Entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2022-11-23 31-03-2022 £17,690 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2021-12-23 31-03-2021 £10,534 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2020-12-09 31-03-2020 £14,676 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2019-06-20 31-03-2019 £20,383 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2018-12-04 31-03-2018 £4,527 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2017-10-17 31-03-2017 £16,699 equity
Micro-entity Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2016-12-10 31-03-2016 £768 equity
Abbreviated Company Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2015-09-25 31-03-2015 £11,347 Cash £5,466 equity
Abbreviated Company Accounts - WARGRAVE DESIGN CONSULTANCY LIMITED 2014-10-24 31-03-2014 £7,025 Cash £2,494 equity