Wain-hobson Consultancy Services Ltd. in St David's Park EWLOE

Wain-hobson Consultancy Services Ltd. EWLOE

Founded in 1991, Wain-hobson Consultancy Services, classified under reg no. 02634979 is an active company. Currently registered at 2nd Floor Vista Building CH5 3DT, Ewloe the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Neil R., John L. and Andrew N.. Of them, Neil R., John L., Andrew N. have been with the company the longest, being appointed on 29 September 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy W. who worked with the the company until 29 September 2017.

Wain-hobson Consultancy Services Ltd. Address / Contact

Office Address	2nd Floor Vista Building
Office Address2	St David's Park
Town	Ewloe
Post code	CH5 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634979
Date of Incorporation	Mon, 5th Aug 1991
Industry	Financial intermediation not elsewhere classified
Industry	Life insurance
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Neil R.

Position: Director

Appointed: 29 September 2017

John L.

Position: Director

Appointed: 29 September 2017

Andrew N.

Position: Director

Appointed: 29 September 2017

Glenda W.

Position: Director

Appointed: 05 August 1991

Resigned: 17 December 2010

Timothy W.

Position: Director

Appointed: 05 August 1991

Resigned: 29 September 2017

Timothy W.

Position: Secretary

Appointed: 05 August 1991

Resigned: 29 September 2017

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1991

Resigned: 05 August 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Astute Private Wealth Limited from Deeside, Wales. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy W. This PSC owns 75,01-100% shares.

Astute Private Wealth Limited

Vista Building St Davids Park, Ewloe, Deeside, CH5 3DT, Wales

Legal authority	English
Legal form	Private Company
Country registered	England
Place registered	England
Registration number	07332110
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 5th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 7, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 7, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 7, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 7, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 7, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to August 7, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, April 2003	accounts	Free Download (11 pages)
363s	Annual return made up to August 22, 2002 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2002 filed on: 22nd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to August 10, 2001 filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2001 filed on: 10th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/08/01	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 31st, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/08/00	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 10th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, September 1999	accounts	Free Download (11 pages)
363s	Annual return made up to August 3, 1999 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 3, 1999 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 25th, September 1997	accounts	Free Download (11 pages)
363s	Annual return made up to August 3, 1997 filed on: 3rd, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 3, 1997 filed on: 3rd, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, October 1995	accounts	Free Download (12 pages)
363s	Annual return made up to July 25, 1995 filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 1995 filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 1994 filed on: 22nd, September 1994	annual return
363s	Annual return made up to September 22, 1994 filed on: 22nd, September 1994	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 12th, July 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 12th, July 1994	accounts	Free Download
363s	Annual return made up to August 3, 1993 filed on: 3rd, August 1993	annual return
363(288)	Annual return made up to August 3, 1993 (Director's particulars changed)	annual return
363s	Annual return made up to August 3, 1993 filed on: 3rd, August 1993	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 3, 1993 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 3rd, June 1993	accounts
363s	Annual return made up to August 4, 1992 filed on: 4th, August 1992	annual return
363s	Annual return made up to August 4, 1992 filed on: 4th, August 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 31st, March 1992	accounts	Free Download

Wain-hobson Consultancy Services Ltd. EWLOE

Wain-hobson Consultancy Services Ltd. Address / Contact

Company Information / Profile

Company staff

Neil R.

John L.

Andrew N.

Glenda W.

Timothy W.

Timothy W.

Chettleburgh International Limited

People with significant control

Company filings

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