Wraysholme Consulting Limited

Company Name	Wraysholme Consulting Limited
Directors	Ian Brooks and Steven Meredith
Company Status	Active
Company Number	05643938
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Previous Name	Aarco 265 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Brooks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Lodge Cottage Vale Royal Drive Whitegate Northwich Cheshire CW18 2BA

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildacre 3 Delphwood Close Bingley Bradford Yorkshire BD16 3LQ

Secretary Name	Ian Brooks
Nationality	British
Status	Current
Appointed	29 December 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Lodge Cottage Vale Royal Drive Whitegate Northwich Cheshire CW18 2BA

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	Lodge Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin

Shareholders

1 at £1	Mr Ian Brooks 50.00% Ordinary A
1 at £1	Mr Steven Meredith 50.00% Ordinary B

Financials

Year	2014
Net Worth	£17,584
Cash	£17,799
Current Liabilities	£18,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 July 2023	Micro company accounts made up to 31 December 2022 (8 pages)
11 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
16 October 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
11 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
9 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
9 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 June 2016	Micro company accounts made up to 31 December 2015 (7 pages)
12 June 2016	Micro company accounts made up to 31 December 2015 (7 pages)
10 April 2016	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Lodge Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA on 10 April 2016 (1 page)
10 April 2016	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Lodge Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA on 10 April 2016 (1 page)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (6 pages)
27 September 2013	Secretary's details changed for Ian Brooks on 27 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Ian Brooks on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Ian Brooks on 25 September 2013 (2 pages)
27 September 2013	Director's details changed for Ian Brooks on 25 September 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 05/12/08; full list of members (4 pages)
15 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 05/12/07; full list of members (3 pages)
8 January 2008	Return made up to 05/12/07; full list of members (3 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 March 2007	Registered office changed on 26/03/07 from: 55 henshall hall drive congleton cheshire CW12 3TY (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 55 henshall hall drive congleton cheshire CW12 3TY (1 page)
8 January 2007	Return made up to 05/12/06; full list of members (7 pages)
8 January 2007	Return made up to 05/12/06; full list of members (7 pages)
12 January 2006	Ad 29/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Ad 29/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
29 December 2005	Company name changed aarco 265 LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed aarco 265 LIMITED\certificate issued on 29/12/05 (2 pages)
5 December 2005	Incorporation (18 pages)
5 December 2005	Incorporation (18 pages)

Wraysholme Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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