WALCOTE CONSULTANTS LIMITED

Profile WALCOTE CONSULTANTS LIMITED

Actual on 01.12.2020
Company name
WALCOTE CONSULTANTS LIMITED
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Company number
03244046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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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
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Registered office address
WALCOTE HOUSE, BAKER STREET, APPLETON WISKE, NORTH YORKSHIRE, NORTHALLERTON, DL6 2AQ
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PSC and Officers WALCOTE CONSULTANTS LIMITED

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
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 Director
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