DAVID WAGSTAFF CONSULTING LTD — 04936808, Barnham , UK. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	DAVID WAGSTAFF CONSULTING LTD copy copied
Company number	04936808 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 October 2003 copy copied
Accounts	Overdue Next accounts made up to 30.06.2021 due by 30.06.2021 Last accounts made up to 31.01.2020
Confirmation statement	Actual Next statement date Tuesday, 20 October 2020 due by Tuesday, 01 December 2020 Last statement dated Sunday, 20 October 2019
Annual returns	Overdue Next annual return date due by Thursday, 17 November 2016 Last annual return made up to Tuesday, 20 October 2015
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	FIELD HOUSE, YAPTON ROAD, WEST SUSSEX, BARNHAM, PO22 0BD copy copied

Officers

(as of 14.08.2022)

WAGSTAFF, David Martin

Status:	Active
Appointed on:	Monday, 01 December 2003
Correspondence address:	Field House Yapton Road, Barnham, United Kingdom, West Sussex, PO22 0BD
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Consultant
Country of residence:	England

DUPORT DIRECTOR LIMITED

Status:	Not active
Appointed on:	Monday, 20 October 2003
Resigned on:	Monday, 20 October 2003
Correspondence address:	2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Director

DUPORT SECRETARY LIMITED

Status:	Not active
Appointed on:	Monday, 20 October 2003
Resigned on:	Monday, 20 October 2003
Correspondence address:	The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Secretary

WAGSTAFF, Barbara Clare

Status:	Not active
Appointed on:	Monday, 01 December 2003
Resigned on:	Monday, 20 October 2008
Correspondence address:	18 Butt Farm Close, Winterbourne Abbas, Dorset, DT2 9SU
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Martin Wagstaff

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Field House Yapton Road, Barnham, West Sussex, PO22 0BD
Nationality:	British
Date of birth:	May 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent