Company NameWallington Consultancy Ltd
DirectorsJoel Douglas Wallington and Anneka Elizabeth Wallington
Company StatusActive
Company Number11440629
CategoryPrivate Limited Company
Incorporation Date29 June 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Joel Douglas Wallington
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address14 Upper Floor Flat
14 Applegarth Road
London
W14 0HY
Secretary NameMrs Anneka Elizabeth Wallington
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address14 Upper Floor Flat
14 Applegarth Road
London
W14 0HY
Director NameMrs Anneka Elizabeth Wallington
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressSchool House Mealbank
Kendal
LA8 9DW

Location

Registered Address14 Upper Floor Flat
14 Applegarth Road
London
W14 0HY
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

10 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
4 August 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
31 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
16 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
19 February 2020Registered office address changed from 55B Linden Gardens London W2 4HJ England to 14 Upper Floor Flat 14 Applegarth Road London W14 0HY on 19 February 2020 (1 page)
17 February 2020Secretary's details changed for Mrs Anneka Elizabeth Wallington on 17 February 2020 (1 page)
17 February 2020Director's details changed for Mrs Anneka Elizabeth Wallington on 17 February 2020 (2 pages)
17 February 2020Director's details changed for Mr Joel Douglas Wallington on 17 February 2020 (2 pages)
3 August 2019Notification of Joel Douglas Wallington as a person with significant control on 29 June 2018 (2 pages)
2 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 July 2019Cessation of Joel Douglas Wallington as a person with significant control on 1 July 2018 (1 page)
26 December 2018Registered office address changed from 110 Penn Place Northway Rickmansworth WD3 1QQ United Kingdom to 55B Linden Gardens London W2 4HJ on 26 December 2018 (1 page)
12 August 2018Appointment of Mrs Anneka Elizabeth Wallington as a director on 1 August 2018 (2 pages)
29 June 2018Incorporation
Statement of capital on 2018-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)