Wand Consulting Ltd

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wand consulting ltd
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Micro

Wand Consulting Ltd

07908102•Private Limited With Share Capital

Fairoak Cottage Whitchurch Hill, Reading, Berkshire, RG87PG
WebsiteEmail02035898610

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Incorporated

12/01/2012

Company Age

14 years

Directors

4

Employees

4

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Wand Consulting Ltd (07908102) is a private limited with share capital incorporated on 12/01/2012 (14 years old) and registered in berkshire, RG87PG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 12/01/2012
RG87PG
4 employees

Financial Overview

Total Assets

£493.9K

Liabilities

£87.2K

Net Assets

£406.7K

Cash

£476.1K

Key Metrics

4

Employees

4

Directors

6

Shareholders

Board of Directors

4
S
suzanne whitehead
director
I
ian stuart dennison
director
J
john dominic sunderland
director
D
david ian olney
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Capital Cancellation Shares
Category:Capital
Date:29-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Resolution
Category:Resolution
Date:28-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Resolution
Category:Resolution
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Incorporation Company
Category:Incorporation
Date:12-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date25/07/2025
Latest Accounts31/05/2025

Trading Addresses

Fairoak Cottage, Whitchurch Hill, Reading, RG87PGRegistered

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Contact

02035898610
contact@wandconsulting.co.uk
wandconsulting.co.uk
Fairoak Cottage Whitchurch Hill, Reading, Berkshire, RG87PG