Wain-Hobson Consultancy Services Ltd.

Company Name	Wain-Hobson Consultancy Services Ltd.
Company Status	Dissolved
Company Number	02634979
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr John Gary Lee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 January 2024)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr Andrew John Neale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 January 2024)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr Neil Terence Ransome
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 January 2024)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mrs Glenda Elizabeth Wain-Hobson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Teacher
Country of Residence	Wales
Correspondence Address	Llain Rhedyn Lon Trehwfa Bach Rhostrehwfa Llangefni Anglesey Gwynedd LL77 7BX Wales

Director Name	Dr Timothy Wain-Hobson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Wales
Correspondence Address	Llain Rhedyn Rhostrehwfa Llangefni Anglesey Gwynedd LL77 7BX Wales

Secretary Name	Dr Timothy Wain-Hobson
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llain Rhedyn Rhostrehwfa Llangefni Anglesey Gwynedd LL77 7BX Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	wain-hobson.co.uk
Telephone	01248 750022
Telephone region	Bangor (Gwynedd)

Location

Registered Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Dr Timothy Wain-hobson 99.00% Ordinary
1 at £1	Mrs Glenda Elizabeth Wain-hobson 1.00% Ordinary

Financials

Year	2014
Net Worth	£51,436
Cash	£46,081
Current Liabilities	£16,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 November 2019	Delivered on: 19 November 2019 Persons entitled: Vertus Capital SPV1 Limited Classification: A registered charge Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
22 September 1992	Delivered on: 2 October 1992 Satisfied on: 25 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
16 March 2023	Satisfaction of charge 026349790003 in full (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
13 August 2020	Change of details for Wtk Financial Services Limited as a person with significant control on 26 June 2020 (2 pages)
8 January 2020	Registered office address changed from 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF England to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 8 January 2020 (1 page)
10 December 2019	Satisfaction of charge 026349790002 in full (1 page)
20 November 2019	Resolutions RES13 ‐ Company documents/agreements 11/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 November 2019	Registration of charge 026349790003, created on 11 November 2019 (65 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
5 October 2017	Appointment of Mr John Gary Lee as a director on 29 September 2017 (2 pages)
5 October 2017	Notification of Wtk Financial Services Limited as a person with significant control on 29 September 2017 (2 pages)
5 October 2017	Registered office address changed from Llain Rhedyn Llangefni Anglesey LL77 7BX to 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr John Gary Lee as a director on 29 September 2017 (2 pages)
5 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 October 2017	Registered office address changed from Llain Rhedyn Llangefni Anglesey LL77 7BX to 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF on 5 October 2017 (1 page)
5 October 2017	Cessation of Timothy Wain-Hobson as a person with significant control on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Andrew John Neale as a director on 29 September 2017 (2 pages)
5 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 October 2017	Cessation of Timothy Wain-Hobson as a person with significant control on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Neil Terence Ransome as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Timothy Wain-Hobson as a secretary on 29 September 2017 (1 page)
5 October 2017	Notification of Wtk Financial Services Limited as a person with significant control on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Timothy Wain-Hobson as a director on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Andrew John Neale as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Timothy Wain-Hobson as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of Timothy Wain-Hobson as a secretary on 29 September 2017 (1 page)
5 October 2017	Appointment of Mr Neil Terence Ransome as a director on 29 September 2017 (2 pages)
3 October 2017	Registration of charge 026349790002, created on 29 September 2017 (19 pages)
3 October 2017	Registration of charge 026349790002, created on 29 September 2017 (19 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
17 December 2010	Termination of appointment of Glenda Wain-Hobson as a director (1 page)
17 December 2010	Termination of appointment of Glenda Wain-Hobson as a director (1 page)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Dr Timothy Wain-Hobson on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Glenda Elizabeth Wain-Hobson on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Glenda Elizabeth Wain-Hobson on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Timothy Wain-Hobson on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Timothy Wain-Hobson on 7 August 2010 (2 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mrs Glenda Elizabeth Wain-Hobson on 7 August 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2009	Return made up to 07/08/09; full list of members (4 pages)
11 August 2009	Return made up to 07/08/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2008	Return made up to 07/08/08; full list of members (4 pages)
23 September 2008	Return made up to 07/08/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2007	Return made up to 07/08/07; full list of members (2 pages)
21 August 2007	Return made up to 07/08/07; full list of members (2 pages)
27 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 August 2006	Return made up to 07/08/06; full list of members (2 pages)
31 August 2006	Return made up to 07/08/06; full list of members (2 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2005	Return made up to 07/08/05; full list of members (3 pages)
22 August 2005	Return made up to 07/08/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Return made up to 07/08/03; full list of members (7 pages)
18 August 2003	Return made up to 07/08/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
22 August 2002	Return made up to 07/08/02; full list of members (7 pages)
22 August 2002	Return made up to 07/08/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
10 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
10 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
9 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
3 August 1999	Return made up to 05/08/99; no change of members (4 pages)
3 August 1999	Return made up to 05/08/99; no change of members (4 pages)
29 July 1998	Return made up to 05/08/98; full list of members (6 pages)
29 July 1998	Return made up to 05/08/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Return made up to 05/08/97; no change of members (4 pages)
3 August 1997	Return made up to 05/08/97; no change of members (4 pages)
13 August 1996	Return made up to 05/08/96; no change of members (4 pages)
13 August 1996	Return made up to 05/08/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 July 1995	Return made up to 05/08/95; full list of members (6 pages)
25 July 1995	Return made up to 05/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 September 1994	Return made up to 05/08/94; no change of members (4 pages)
22 September 1994	Return made up to 05/08/94; no change of members (4 pages)
3 August 1993	Return made up to 05/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1993	Return made up to 05/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1992	Return made up to 05/08/92; full list of members (5 pages)
4 August 1992	Return made up to 05/08/92; full list of members (5 pages)
5 August 1991	Incorporation (20 pages)
5 August 1991	Incorporation (20 pages)

Wain-Hobson Consultancy Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire