WALCOTE CONSULTANTS LIMITED

Profile WALCOTE CONSULTANTS LIMITED

Actual on 01.12.2020

Company name	WALCOTE CONSULTANTS LIMITED copy copied
Company number	03244046 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 August 1996 copy copied
Accounts	Actual First accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021 Last statement dated Sunday, 30 August 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	WALCOTE HOUSE, BAKER STREET, APPLETON WISKE, NORTH YORKSHIRE, NORTHALLERTON, DL6 2AQ copy copied

Officers

(as of 19.09.2020)

PARTINGTON, Derek

Status:	Active
Appointed on:	Sunday, 01 July 2001
Correspondence address:	Walcote House, Baker Street Appleton Wiske, Dl6 2aq, North Yorkshire, Northallerton
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PARTINGTON, Patricia

Status:	Active
Appointed on:	Sunday, 01 July 2001
Correspondence address:	Walcote House, Baker Street, Appleton Wiske, North Yorkshire, Northallerton, DL6 2AQ
Role:	Secretary

PARTINGTON, Patricia

Status:	Active
Appointed on:	Sunday, 01 July 2001
Correspondence address:	Walcote House, Baker Street, Appleton Wiske, North Yorkshire, Northallerton, DL6 2AQ
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Friday, 30 August 1996
Resigned on:	Friday, 01 August 1997
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

HOSKINSON, Peter Richard James

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Muleshoe Cottage, Baker Street, North Yorkshire, Appleton Wiske, DL6 2AQ
Role:	Secretary

HOSKINSON, Peter Richard James

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Thursday, 31 August 2000
Correspondence address:	Muleshoe Cottage, Baker Street, North Yorkshire, Appleton Wiske, DL6 2AQ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Company Director
Country of residence:	England

COWEN, Robert Ian

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Tuesday, 03 July 2001
Correspondence address:	4 Greenacres Hunton Green, Hunton, North Yorks, Bedale, DL8 1QZ
Role:	Secretary

STEPHENSON, Roy Alan

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Tuesday, 03 July 2001
Correspondence address:	Apartment 8 West Wing Atkinson House, Brough Park, North Yorkshire, Richmond, DL10 7PJ
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Mr Derek Partington

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	North Yorkshire, Northallerton
Nationality:	British
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent