Waugh Industrial Consulting Limited

Company Name	Waugh Industrial Consulting Limited
Company Status	Active
Company Number	06429997
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Deborah Waugh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY

Director Name	Mr Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY

Director Name	Mr Todd Waugh
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Swan Bank Congleton Cheshire CW12 1AH

Secretary Name	Mrs Deborah Waugh
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY

Director Name	Mrs Victoria Colette Sinclair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG

Director Name	Victoria Clare Kloss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(2 months after company formation)
Appointment Duration	11 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	11 Queens Road Hale Altrincham Cheshire WA15 9HF

Director Name	Victoria Jayne McManaman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Century Buildings St Marys Parsonage Manchester Lancashire M3 2DE

Director Name	Mr Steven McManaman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 October 2016)
Role	Lifestyle Management
Country of Residence	England
Correspondence Address	20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY

Director Name	Mrs Jacqueline Margaret Edwards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2012)
Role	Lifestyle Management
Country of Residence	United Kingdom
Correspondence Address	Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG

Secretary Name	Mr Frank Brian Hathaway
Status	Resigned
Appointed	18 November 2016(9 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 2017)
Role	Company Director
Correspondence Address	73 Sheaveshill Avenue Colindale London NW9 6SA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	www.westgate-portrait.com

Location

Registered Address	10 Swan Bank Congleton Cheshire CW12 1AH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Deborah Waugh 33.33% Ordinary
50 at £1	Victoria Colette Sinclair 33.33% Ordinary
50 at £1	Victoria Jayne Mcmanaman 33.33% Ordinary

Financials

Year	2014
Net Worth	£506

Accounts

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

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 April 2023	Director's details changed for Mrs Deborah Waugh on 31 March 2023 (2 pages)
6 April 2023	Director's details changed for Mr Stephen David Waugh on 31 March 2023 (2 pages)
6 April 2023	Termination of appointment of Todd Waugh as a director on 31 March 2023 (1 page)
24 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 September 2021	Appointment of Mr Todd Waugh as a director on 19 July 2021 (2 pages)
29 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 150 (3 pages)
8 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 February 2019	Registered office address changed from 20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY to 10 Swan Bank Congleton Cheshire CW12 1AH on 11 February 2019 (1 page)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 (3 pages)
29 January 2019	Appointment of Mr Stephen David Waugh as a director on 29 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
19 December 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Termination of appointment of Frank Brian Hathaway as a secretary on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Frank Brian Hathaway as a secretary on 6 January 2017 (1 page)
30 November 2016	Termination of appointment of Deborah Waugh as a secretary on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Deborah Waugh as a secretary on 18 November 2016 (1 page)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of Victoria Jayne Mcmanaman as a director on 18 November 2016 (1 page)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Termination of appointment of Victoria Jayne Mcmanaman as a director on 18 November 2016 (1 page)
30 November 2016	Appointment of Mr Frank Brian Hathaway as a secretary on 18 November 2016 (2 pages)
30 November 2016	Appointment of Mr Frank Brian Hathaway as a secretary on 18 November 2016 (2 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
24 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
23 October 2016	Termination of appointment of Jacqueline Margaret Edwards as a director on 21 October 2016 (1 page)
23 October 2016	Termination of appointment of Steven Mcmanaman as a director on 21 October 2016 (1 page)
23 October 2016	Termination of appointment of Jacqueline Margaret Edwards as a director on 21 October 2016 (1 page)
23 October 2016	Termination of appointment of Steven Mcmanaman as a director on 21 October 2016 (1 page)
27 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (6 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (6 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150 (6 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 150 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150 (6 pages)
9 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 150 (6 pages)
8 January 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Register inspection address has been changed from C/O Mrs Victoria Sinclair 10 Woodhead Drive Hale Altrincham Cheshire United Kingdom (1 page)
8 January 2014	Register inspection address has been changed from C/O Mrs Victoria Sinclair 10 Woodhead Drive Hale Altrincham Cheshire United Kingdom (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Termination of appointment of Victoria Sinclair as a director (1 page)
8 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
8 February 2013	Registered office address changed from Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Victoria Sinclair as a director (1 page)
8 February 2013	Registered office address changed from Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG on 8 February 2013 (1 page)
8 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
8 February 2013	Registered office address changed from Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG on 8 February 2013 (1 page)
11 July 2012	Appointment of Mrs Jacqueline Edwards as a director (2 pages)
11 July 2012	Appointment of Mrs Jacqueline Edwards as a director (2 pages)
11 July 2012	Termination of appointment of Jacqueline Edwards as a director (1 page)
11 July 2012	Termination of appointment of Jacqueline Edwards as a director (1 page)
9 July 2012	Appointment of Mrs Jacqueline Edwards as a director (2 pages)
9 July 2012	Appointment of Mrs Jacqueline Edwards as a director (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Appointment of Mr Steven Mcmanaman as a director (2 pages)
6 July 2012	Appointment of Mr Steven Mcmanaman as a director (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009	Director's details changed for Victoria Colette Sinclair on 19 November 2009 (2 pages)
16 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Deborah Waugh on 19 November 2009 (2 pages)
16 December 2009	Director's details changed for Victoria Jayne Mcmanaman on 19 November 2009 (2 pages)
16 December 2009	Director's details changed for Deborah Waugh on 19 November 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Victoria Jayne Mcmanaman on 19 November 2009 (2 pages)
16 December 2009	Director's details changed for Victoria Colette Sinclair on 19 November 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 January 2009	Ad 19/12/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
2 January 2009	Ad 19/12/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
2 January 2009	Appointment terminated director victoria kloss (1 page)
2 January 2009	Appointment terminated director victoria kloss (1 page)
2 December 2008	Return made up to 19/11/08; full list of members (5 pages)
2 December 2008	Return made up to 19/11/08; full list of members (5 pages)
27 August 2008	Director and secretary's change of particulars / deborah waugh / 26/06/2008 (2 pages)
27 August 2008	Director and secretary's change of particulars / deborah waugh / 26/06/2008 (2 pages)
17 May 2008	Company name changed the westgate company uk LIMITED\certificate issued on 20/05/08 (2 pages)
17 May 2008	Company name changed the westgate company uk LIMITED\certificate issued on 20/05/08 (2 pages)
13 May 2008	Director's change of particulars / victoria sinclair / 07/05/2008 (1 page)
13 May 2008	Director's change of particulars / victoria sinclair / 07/05/2008 (1 page)
5 March 2008	Director appointed victoria jayne mcmanaman (2 pages)
5 March 2008	Director appointed victoria jayne mcmanaman (2 pages)
5 March 2008	Ad 21/02/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
5 March 2008	Ad 21/02/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
17 January 2008	Registered office changed on 17/01/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
28 December 2007	New director appointed (3 pages)
28 December 2007	New director appointed (3 pages)
18 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Ad 19/11/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
18 December 2007	Ad 19/11/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Incorporation (10 pages)
19 November 2007	Incorporation (10 pages)
19 November 2007	Secretary resigned (1 page)

Waugh Industrial Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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