Wodehouse I.T. Limited

Company Name	Wodehouse I.T. Limited
Director	Wayne Alan Tierney
Company Status	Active
Company Number	03550911
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)
Previous Name	Wodehouse Architecture Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Wayne Alan Tierney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Secretary Name	HLM Secretaries Ltd (Corporation)
Status	Current
Appointed	22 April 2010(12 years after company formation)
Appointment Duration	14 years
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Secretary Name	Steven John Leeming
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Secretary Name	Fiona Grace Tierney
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Director Name	Fiona Grace Tierney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Contact

Website	www.whnet.co.uk

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	W.a. Tierney 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,090
Cash	£6,931
Current Liabilities	£32,774

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
15 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
10 June 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10 (3 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (3 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (3 pages)
13 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Director's details changed for Mr Wayne Alan Tierney on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Wayne Alan Tierney on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Mr Wayne Alan Tierney on 6 May 2011 (2 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 June 2010	Appointment of Hlm Secretaries Ltd as a secretary (2 pages)
16 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Registered office address changed from 66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG on 16 June 2010 (1 page)
16 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Appointment of Hlm Secretaries Ltd as a secretary (2 pages)
16 June 2010	Registered office address changed from 66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG on 16 June 2010 (1 page)
15 June 2010	Termination of appointment of Fiona Tierney as a director (1 page)
15 June 2010	Termination of appointment of Fiona Tierney as a director (1 page)
15 June 2010	Director's details changed for Mr Wayne Alan Tierney on 22 April 2010 (2 pages)
15 June 2010	Termination of appointment of Fiona Tierney as a secretary (1 page)
15 June 2010	Director's details changed for Mr Wayne Alan Tierney on 22 April 2010 (2 pages)
15 June 2010	Termination of appointment of Fiona Tierney as a secretary (1 page)
18 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 May 2008	Return made up to 22/04/08; full list of members (4 pages)
5 May 2008	Return made up to 22/04/08; full list of members (4 pages)
15 April 2008	Director appointed fiona grace tierney (2 pages)
15 April 2008	Director appointed fiona grace tierney (2 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 June 2007	Return made up to 22/04/07; no change of members (6 pages)
25 June 2007	Return made up to 22/04/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2006	Return made up to 22/04/06; full list of members (6 pages)
17 May 2006	Return made up to 22/04/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 April 2005	Return made up to 22/04/05; full list of members (6 pages)
29 April 2005	Return made up to 22/04/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 April 2003	Return made up to 22/04/03; full list of members (6 pages)
30 April 2003	Return made up to 22/04/03; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 June 2001	Registered office changed on 27/06/01 from: 74 abingdon road bramhall stockport cheshire SK7 3HA (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 74 abingdon road bramhall stockport cheshire SK7 3HA (1 page)
1 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
27 April 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: 208 horton road fallowfield manchester M14 7QF (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 208 horton road fallowfield manchester M14 7QF (1 page)
24 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 June 1999	Company name changed wodehouse architecture LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed wodehouse architecture LIMITED\certificate issued on 04/06/99 (2 pages)
24 April 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Ad 30/04/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
28 September 1998	Ad 30/04/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
22 April 1998	Incorporation (18 pages)
22 April 1998	Incorporation (18 pages)

Wodehouse I.T. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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