OpenCompanies

Willson Consultancy Limited

Company number
03422474
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 1997
Nature of business
Television programme production activities

Registered office

West Walk Building
110 Regent Road
Leicester
LE1 7LT

Previous names

  • Windmill Consultancy Limited (until 11 Nov 1997)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 1997 1 Sep 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Aug 1997 1 Sep 1997
WILLSON, Helen Margaret Secretary 1 Sep 1997 12 Dec 2023
WILLSON, Quentin Mcdonald Director 1 Sep 1997 8 Nov 2025
WILLSON, Michaela Director 8 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Quentin Mcdonald Willson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Nov 2025
Mrs Michaela Willson Ownership Of Shares 75 To 100 Percent 8 Nov 2025

Accounts

Year ended Net assets Cash Employees
29 Apr 2026 -£131,080 - 0
31 Oct 2024 £26,116 - 2
31 Oct 2023 - - 2
31 Oct 2022 £80,344 - 2
31 Oct 2021 £52,161 - 2
31 Oct 2020 £72,992 - 2
31 Oct 2019 £65,235 - 2
31 Oct 2018 £71,054 - -
31 Oct 2017 £61,695 - -
31 Oct 2016 - £2,747 -
31 Oct 2015 - £11,491 -
31 Oct 2014 - - -
31 Oct 2013 £95,583 £1,183 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
17 Nov 1998 - - -

Connections

Companies at the same address

Data