| Company Name | Wolstenholme Consulting Limited |
|---|---|
| Directors | Ian Harry Wolstenholme and Karen Margaret Wolstenholme |
| Company Status | Active |
| Company Number | 04209733 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ian Harry Wolstenholme |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Barnard Close Ashton Under Lyne Lancashire OL7 9SJ |
| Director Name | Karen Margaret Wolstenholme |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Barnard Close Ashton Under Lyne Lancashire OL7 9SJ |
| Secretary Name | Karen Margaret Wolstenholme |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Barnard Close Ashton Under Lyne Lancashire OL7 9SJ |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Contact
| Website | g-tec-uk.com |
|---|
Location
| Registered Address | 318a Palatine Road Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Harry Wolstenholme 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Margaret Wolstenholme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,785 |
| Cash | £1,711 |
| Current Liabilities | £15,859 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 5 days from now) |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 5 October 2022 | Registered office address changed from Mottarm House 43Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester M22 4FW on 5 October 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 May 2014 | Registered office address changed from Mottarm House 43 Greek Street Stockport Cheshire SK3 8AX England on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from Mottarm House 43 Greek Street Stockport Cheshire SK3 8AX England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Mottarm House 43 Greek Street Stockport Cheshire SK3 8AX England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 19 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
| 13 May 2010 | Director's details changed for Karen Margaret Wolstenholme on 1 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Ian Harry Wolstenholme on 1 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Karen Margaret Wolstenholme on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Ian Harry Wolstenholme on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Ian Harry Wolstenholme on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Karen Margaret Wolstenholme on 1 May 2010 (2 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 25 June 2007 | Return made up to 04/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 04/05/07; no change of members (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 19 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: c/o 1ST cert LTD olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: c/o 1ST cert LTD olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 23 May 2002 | Return made up to 02/05/02; full list of members
|
| 23 May 2002 | Return made up to 02/05/02; full list of members
|
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Secretary resigned;director resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Secretary resigned;director resigned (1 page) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 2 May 2001 | Incorporation (19 pages) |
| 2 May 2001 | Incorporation (19 pages) |