W B Consultants Limited

Company Name	W B Consultants Limited
Directors	Ann Marie Withrington and Gary Paul Withrington
Company Status	Active
Company Number	03536250
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Previous Name	R & B Benefits Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ann Marie Withrington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Hr Consultancy
Country of Residence	United Kingdom
Correspondence Address	Six Mile House Tedburn St. Mary Exeter EX6 6AY

Director Name	Mr Gary Paul Withrington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Hr Consultancy
Country of Residence	England
Correspondence Address	Six Mile House Tedburn St. Mary Exeter EX6 6AY

Secretary Name	Gary Paul Withrington
Nationality	British
Status	Current
Appointed	08 April 2003(5 years after company formation)
Appointment Duration	21 years
Role	HR Consultancy
Country of Residence	United Kingdom
Correspondence Address	Six Mile House Tedburn St. Mary Exeter EX6 6AY

Director Name	Anthony William Browning
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Pensions Manager
Correspondence Address	223 Clock House Road Beckenham Kent BR3 4LD

Director Name	John Richards
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	23 Trevor Close Hayes Bromley Kent BR2 7NS

Director Name	Paul Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	1 Deanery Cottages Church Lane Lewes East Sussex BN7 2JA

Secretary Name	Paul Richards
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	1 Deanery Cottages Church Lane Lewes East Sussex BN7 2JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
23 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Director's details changed for Ann Marie Withrington on 1 December 2013 (2 pages)
2 April 2014	Director's details changed for Gary Paul Withrington on 1 December 2013 (2 pages)
2 April 2014	Director's details changed for Gary Paul Withrington on 1 December 2013 (2 pages)
2 April 2014	Director's details changed for Ann Marie Withrington on 1 December 2013 (2 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Secretary's details changed for Gary Paul Withrington on 1 December 2013 (1 page)
2 April 2014	Director's details changed for Ann Marie Withrington on 1 December 2013 (2 pages)
2 April 2014	Secretary's details changed for Gary Paul Withrington on 1 December 2013 (1 page)
2 April 2014	Director's details changed for Gary Paul Withrington on 1 December 2013 (2 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Secretary's details changed for Gary Paul Withrington on 1 December 2013 (1 page)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 March 2010	Director's details changed for Ann Marie Withrington on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Ann Marie Withrington on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Gary Paul Withrington on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Gary Paul Withrington on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Gary Paul Withrington on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ann Marie Withrington on 1 October 2009 (2 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Return made up to 27/03/08; full list of members (4 pages)
16 April 2008	Return made up to 27/03/08; full list of members (4 pages)
20 June 2007	Return made up to 27/03/07; full list of members (2 pages)
20 June 2007	Return made up to 27/03/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 May 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 April 2004	Return made up to 27/03/04; full list of members (7 pages)
1 April 2004	Return made up to 27/03/04; full list of members (7 pages)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2002	Director resigned (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 16 high street lewes east sussex BN7 2LN (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 16 high street lewes east sussex BN7 2LN (1 page)
18 April 2001	Return made up to 27/03/01; full list of members (7 pages)
18 April 2001	Return made up to 27/03/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Company name changed r & b benefits consultants limit ed\certificate issued on 02/02/00 (3 pages)
1 February 2000	Company name changed r & b benefits consultants limit ed\certificate issued on 02/02/00 (3 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 April 1999	Return made up to 27/03/99; full list of members (6 pages)
24 April 1999	Return made up to 27/03/99; full list of members (6 pages)
26 May 1998	Registered office changed on 26/05/98 from: 17 high street lewes east sussex BN7 2LN (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 17 high street lewes east sussex BN7 2LN (1 page)
27 March 1998	Incorporation (18 pages)
27 March 1998	Incorporation (18 pages)

W B Consultants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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