WAND CONSULTING LTD - READING


Company Profile Company Filings

Overview

WAND CONSULTING LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
WAND CONSULTING LTD was incorporated 12 years ago on 12/01/2012 and has the registered number: 07908102. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

WAND CONSULTING LTD - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FAIROAK COTTAGE
READING
BERKSHIRE
RG8 7PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE WHITEHEAD Jun 1974 British Director 2012-01-12 CURRENT
MR JOHN DOMINIC SUNDERLAND Feb 1961 British Director 2017-01-03 CURRENT
MR DAVID IAN OLNEY Feb 1955 British Director 2017-06-01 CURRENT
MR IAN STUART DENNISON Aug 1977 British Director 2012-09-01 CURRENT
MR RICHARD JAMES BARONS NELSON Oct 1965 British Director 2012-01-12 UNTIL 2020-11-10 RESIGNED
MR GARRETT MICHAEL DORAN Feb 1976 British Director 2012-01-12 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Whitehead 2022-11-18 6/1974 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Stuart Dennison 2022-11-18 8/1977 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Dominic Sunderland 2022-11-18 2/1961 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Suzanne Whitehead 2016-04-06 - 2017-10-10 6/1974 Reading   Berkshire Ownership of shares 25 to 50 percent
Mr Richard James Barons Nelson 2016-04-06 - 2017-10-10 10/1965 Reading   Berkshire Ownership of shares 25 to 50 percent
Mr Ian Stuart Dennison 2016-04-06 - 2017-10-10 8/1977 Reading   Berkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wand Consulting Ltd Filleted accounts for Companies House (small and micro) 2023-10-03 31-05-2023 £359,163 Cash £347,563 equity
Wand Consulting Ltd Filleted accounts for Companies House (small and micro) 2022-07-06 31-05-2022 £326,150 Cash £327,877 equity
Wand Consulting Ltd Filleted accounts for Companies House (small and micro) 2021-06-22 31-05-2021 £286,041 Cash £288,287 equity
Wand Consulting Ltd Filleted accounts for Companies House (small and micro) 2020-10-09 31-05-2020 £145,296 Cash £125,309 equity
Wand Consulting Ltd Filleted accounts for Companies House (small and micro) 2019-12-03 31-05-2019 £194,657 Cash £181,474 equity
Wand Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-05-2018 £250,347 Cash £214,124 equity
Wand Consulting Ltd - Accounts to registrar - small 17.2 2017-10-14 31-05-2017 £145,057 Cash £164,686 equity
Wand Consulting Ltd - Abbreviated accounts 16.1 2016-11-03 31-05-2016 £247,802 Cash £165,927 equity
Wand Consulting Ltd - Limited company - abbreviated - 11.6 2015-09-10 31-05-2015 £154,104 Cash £107,778 equity
Wand Consulting Ltd - Limited company - abbreviated - 11.0.0 2014-08-09 31-05-2014 £79,956 Cash £55,525 equity

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