WDI Consulting Limited

Company Name	WDI Consulting Limited
Directors	Lynn Elizabeth White and Clare Russell
Company Status	Active
Company Number	03879565
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Names	Charco 801 Limited and WDI Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Lynn Elizabeth White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	11 Woodlawn Close London SW15 2RE

Secretary Name	Elizabeth Corrigan
Nationality	British
Status	Current
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	The Moorings Drake Road, Chafford Hundred Grays Essex RM16 6PS

Director Name	Mrs Clare Russell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryanstone Glewstone Ross-On-Wye HR9 6AW Wales

Director Name	Bryony Kathleen Abbott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Human Resources Consultant
Correspondence Address	27 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Director Name	Linda Stokes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2006)
Role	HR Consulting
Correspondence Address	Honeysuckle Cottage Fifield Road Maidenhead SL6 2PA

Director Name	Mr Paul Stephen Snell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.wdiconsulting.com/
Telephone	07 767692809
Telephone region	Mobile

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,168
Cash	£25,423
Current Liabilities	£36,622

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

8 January 2024	Appointment of Mrs Clare Russell as a director on 1 January 2024 (2 pages)
6 December 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
6 October 2023	Cessation of Lynn Elizabeth White as a person with significant control on 4 October 2023 (1 page)
6 October 2023	Notification of Wdi Holdings Limited as a person with significant control on 4 October 2023 (2 pages)
12 September 2023	Termination of appointment of Paul Stephen Snell as a director on 30 August 2023 (1 page)
21 April 2023	Micro company accounts made up to 31 December 2022 (4 pages)
26 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
22 November 2022	Registered office address changed from Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 22 November 2022 (1 page)
1 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018	Registered office address changed from 11 Woodlawn Close London SW15 2RE to Kemp House City Road London EC1V 2NX on 30 April 2018 (1 page)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 85 (5 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 85 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 85 (5 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 85 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 85 (5 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 85 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 June 2011	Director's details changed for Mr Paul Stephen Snell on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Paul Stephen Snell on 17 June 2011 (2 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Lynn Elizabeth White on 18 November 2010 (2 pages)
7 January 2011	Director's details changed for Lynn Elizabeth White on 18 November 2010 (2 pages)
3 August 2010	Appointment of Mr Paul Stephen Snell as a director (3 pages)
3 August 2010	Appointment of Mr Paul Stephen Snell as a director (3 pages)
9 July 2010	Termination of appointment of David Woodward as a director (1 page)
9 July 2010	Termination of appointment of David Woodward as a director (1 page)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 18/11/08; no change of members (10 pages)
11 December 2008	Return made up to 18/11/08; no change of members (10 pages)
8 October 2008	Registered office changed on 08/10/2008 from 10 frederick close london W2 2HD (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 10 frederick close london W2 2HD (1 page)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007	Return made up to 18/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2007	Return made up to 18/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
23 February 2007	Return made up to 18/11/06; full list of members (7 pages)
23 February 2007	Return made up to 18/11/06; full list of members (7 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2006	Memorandum and Articles of Association (6 pages)
29 November 2006	Div 21/11/06 (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2006	Div 21/11/06 (2 pages)
29 November 2006	Memorandum and Articles of Association (6 pages)
4 September 2006	Â£ sr 15@1 31/01/02 (1 page)
4 September 2006	Â£ sr 15@1 31/01/02 (1 page)
4 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 December 2005	Return made up to 18/11/05; full list of members (7 pages)
15 December 2005	Return made up to 18/11/05; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 February 2005	Return made up to 18/11/04; full list of members (7 pages)
1 February 2005	Return made up to 18/11/04; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 18/11/02; full list of members (7 pages)
9 December 2002	Return made up to 18/11/02; full list of members (7 pages)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 February 2002	Director resigned (2 pages)
12 February 2002	Director resigned (2 pages)
6 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: manor place albert road braintree essex CM7 3JE (1 page)
7 November 2001	Registered office changed on 07/11/01 from: manor place albert road braintree essex CM7 3JE (1 page)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
10 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2001	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 107/112 leadenhall street london EC3A 4AH (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 107/112 leadenhall street london EC3A 4AH (1 page)
11 August 2000	Ad 19/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 2000	Ad 19/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Memorandum and Articles of Association (15 pages)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Memorandum and Articles of Association (15 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
29 December 1999	Company name changed wdi solutions LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed wdi solutions LIMITED\certificate issued on 30/12/99 (2 pages)
9 December 1999	Company name changed charco 801 LIMITED\certificate issued on 10/12/99 (2 pages)
9 December 1999	Company name changed charco 801 LIMITED\certificate issued on 10/12/99 (2 pages)
18 November 1999	Incorporation (21 pages)
18 November 1999	Incorporation (21 pages)

WDI Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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