Wetherill Consulting Ltd PINNER


Wetherill Consulting started in year 2014 as Private Limited Company with registration number 08913973. The Wetherill Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Pinner at Avondale House, 262. Postal code: HA5 4HS.

The company has one director. Maxim B., appointed on 27 February 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Evgenia B. and who left the the company on 7 January 2021. In addition, there is one former secretary - Evgenia B. who worked with the the company until 7 January 2021.

Wetherill Consulting Ltd Address / Contact

Office Address Avondale House, 262
Office Address2 Uxbridge Road
Town Pinner
Post code HA5 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08913973
Date of Incorporation Thu, 27th Feb 2014
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Maxim B.

Position: Director

Appointed: 27 February 2014

Evgenia B.

Position: Director

Appointed: 06 April 2016

Resigned: 07 January 2021

Evgenia B.

Position: Secretary

Appointed: 28 February 2015

Resigned: 07 January 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Maxim B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Evgenia B. This PSC owns 25-50% shares and has 25-50% voting rights.

Maxim B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Evgenia B.

Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Net Worth2 125179      
Balance Sheet
Cash Bank On Hand 7 88618 22810 59234 08052 45255 96719 980
Current Assets22 80414 81929 22823 86464 24274 143215 91919 980
Debtors6 0006 93311 00013 27230 16221 691159 952 
Net Assets Liabilities 1794 0492 73229 46937 597158 4317 900
Other Debtors  11 00013 27215 7626 396149 201 
Property Plant Equipment   1721 5641 4723 6554 329
Cash Bank In Hand16 804       
Net Assets Liabilities Including Pension Asset Liability2 125       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve2 02579      
Shareholder Funds2 125179      
Other
Accumulated Depreciation Impairment Property Plant Equipment   585791 0692 2874 137
Additions Other Than Through Business Combinations Property Plant Equipment   2301 9133983 4012 524
Average Number Employees During Period  122221
Corporation Tax Payable  16 96815 92225 35026 04153 87211 548
Creditors 14 64025 17921 30436 33738 01861 14316 409
Increase From Depreciation Charge For Year Property Plant Equipment   585214901 2181 850
Net Current Assets Liabilities2 1251794 0492 56027 90536 125154 7763 571
Other Creditors  2 4696251 1462 753-120187
Other Taxation Social Security Payable  5 7424 7579 8419 2247 3914 674
Property Plant Equipment Gross Cost   2302 1432 5415 9428 466
Total Assets Less Current Liabilities2 1251794 0492 73229 46937 597158 4317 900
Trade Debtors Trade Receivables    14 40015 29510 751 
Advances Credits Directors   4091 128417149 201547
Advances Credits Made In Period Directors   4097191 545148 784149 748
Creditors Due Within One Year Total Current Liabilities20 679       
Cash Bank16 8047 886      
Creditors Due Within One Year20 67914 640      
Number Shares Allotted100100      
Par Value Share 1      
Share Capital Allotted Called Up Paid-100-100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 21st, November 2023
Free Download (7 pages)

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