WE3 CONSULTING LTD - UCKFIELD
Company Profile | Company Filings |
Overview
WE3 CONSULTING LTD is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
WE3 CONSULTING LTD was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999070. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WE3 CONSULTING LTD was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999070. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WE3 CONSULTING LTD - UCKFIELD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWALE HOUSE SWALE HOUSE, CROWBOROUGH ROAD
UCKFIELD
EAST SUSSEX
TN22 3HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUEFISH PROMOTIONS LTD (until 27/03/2019)
BLUEFISH PROMOTIONS LTD (until 27/03/2019)
TANKS AND TARGETS LIMITED (until 08/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SHEPPARD | May 1971 | British | Director | 2003-12-18 | CURRENT |
MR MATTHEW JAMES HART | May 1979 | British | Director | 2019-12-09 | CURRENT |
MR CRAIG STEVEN SARGENT | Feb 1983 | British | Director | 2019-10-25 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
JAMES PECKHAM | Oct 1973 | British | Director | 2003-12-18 UNTIL 2006-02-01 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MRS JOANNA GABRIELLE SHEPPARD | Oct 1968 | British | Director | 2013-07-01 UNTIL 2017-09-21 | RESIGNED |
MR MICHAEL BRADLEY | Jul 1970 | British | Director | 2003-12-18 UNTIL 2006-02-01 | RESIGNED |
MRS JOANNA GABRIELLE SHEPPARD | Secretary | 2012-12-31 UNTIL 2017-09-23 | RESIGNED | ||
MR MICHAEL BRADLEY | Jul 1970 | British | Secretary | 2003-12-18 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Gabrielle Sheppard | 2016-04-06 - 2017-09-23 | 10/1968 | Hassocks | Ownership of shares 25 to 50 percent |
Mr David Sheppard | 2016-04-06 | 5/1971 | Uckfield East Sussex |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-29 | 31-12-2022 | £48,982 equity |
Accounts Submission | 2022-10-01 | 31-12-2021 | £138,670 equity |
Accounts Submission | 2021-10-01 | 31-12-2020 | £360 equity |
Dormant Company Accounts - WE3 CONSULTING LTD | 2019-09-17 | 31-12-2018 | £153 equity |
Dormant Company Accounts - BLUEFISH PROMOTIONS LTD | 2018-09-14 | 31-12-2017 | £153 equity |
Dormant Company Accounts - BLUEFISH PROMOTIONS LTD | 2017-09-26 | 31-12-2016 | £153 equity |
Bluefish Promotions Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £-3,622 equity |
Bluefish Promotions Ltd - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £4,293 Cash £-1,685 equity |
Bluefish Promotions Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £150 Cash £-6,088 equity |