Westernacher & Partner Consulting Limited

Company Name	Westernacher & Partner Consulting Limited
Directors	Roger Martin Brooks and Matthew James Eames
Company Status	Active
Company Number	05729826
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 months ago)

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	Mr Roger Martin Brooks
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2006(3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott House Waterloo Station Suite 1, The Concourse London SE1 7LY

Director Name	Mr Matthew James Eames
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Scott House Waterloo Station Suite 1, The Concourse London SE1 7LY

Secretary Name	Sable Secretaries Limited (Corporation)
Status	Current
Appointed	23 April 2012(6 years, 1 month after company formation)
Appointment Duration	12 years
Correspondence Address	13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Benjamin Dewilde
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Scott House Waterloo Station Suite 1, The Concourse London SE1 7LY

Secretary Name	Christian Wagner
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Marshall Rd. Wellesley Ma 02482 United States

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Sable Accounting Ltd (Corporation)
Status	Resigned
Appointed	21 July 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2012)
Correspondence Address	Unit 7 Commodore House Battersea Reach, Juniper Drive London SW18 1TW

Contact

Website	www.westernacher.com

Location

Registered Address	Scott House Waterloo Station Suite 1, The Concourse London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£8,644
Cash	£94,309
Current Liabilities	£270,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

23 August 2023	Audited abridged accounts made up to 31 December 2022 (8 pages)
3 March 2023	Register inspection address has been changed to 53 High Street Esher KT10 9RQ (1 page)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
20 June 2022	Appointment of Mr Matthew James Eames as a director on 20 June 2022 (2 pages)
20 June 2022	Termination of appointment of Benjamin Dewilde as a director on 20 June 2022 (1 page)
14 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
27 November 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
8 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
10 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
9 March 2020	Director's details changed for Benjamin Dewilde on 1 February 2019 (2 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY on 2 October 2019 (1 page)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
15 May 2019	Secretary's details changed for Sable Secretaries Limited on 15 May 2019 (1 page)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
11 May 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
4 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
24 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
24 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Director's details changed for Benjamin Dewilde on 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Director's details changed for Benjamin Dewilde on 31 March 2016 (2 pages)
14 April 2016	Director's details changed for Mr Roger Martin Brooks on 31 March 2016 (2 pages)
14 April 2016	Director's details changed for Mr Roger Martin Brooks on 31 March 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2013 (1 page)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
27 April 2012	Termination of appointment of Sable Accounting Ltd as a secretary (1 page)
27 April 2012	Appointment of Sable Secretaries Limited as a secretary (2 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2010 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2010 (2 pages)
9 March 2011	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2010 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Roger Martin Brooks on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Benjamin Dewilde on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Benjamin Dewilde on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Roger Martin Brooks on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Benjamin Dewilde on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Roger Martin Brooks on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 March 2007	Return made up to 03/03/07; full list of members (2 pages)
30 March 2007	Return made up to 03/03/07; full list of members (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
3 March 2006	Incorporation (16 pages)
3 March 2006	Incorporation (16 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)

Westernacher & Partner Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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