Wenham Carter Consulting Limited, Hove

Wenham Carter Consulting Limited is a private limited company. Situated at 96A Coleridge Street, Coleridge Street, Hove BN3 5AA, the aforementioned 12 years old firm was incorporated on 2012-01-11 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).
3 directors can be found in this business: Jonathan D. (appointed on 01 April 2019), Richard E. (appointed on 14 January 2014), Benjamin F. (appointed on 11 January 2012).
About
Name: Wenham Carter Consulting Limited
Number: 07905696
Incorporation date: 2012-01-11
End of financial year: 31 December
 
Address: 96a Coleridge Street
Coleridge Street
Hove
BN3 5AA
SIC code: 78109 - Other activities of employment placement agencies
Company staff
People with significant control
Wenham Carter Consulting Group Limited
25 March 2021
Address 8th Floor, Towerpoint 44 North Road, Brighton, East Sussex, BN1 1YR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13198633
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benjamin F.
6 April 2016 - 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen P.
6 April 2016 - 28 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-01-31 2014-03-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2 438,064 928,022 1,484,416 3,028,045 2,520,430 3,002,258 3,371,457 2,586,423 3,459,577 4,299,212
Total Assets Less Current Liabilities 2 49,658 105,086 155,640 30,900 16,647 2,662 18,668 626,352 1,686,787 2,997,814
Number Shares Allotted 1 2,500 2,500 - - - - - - - -
Shareholder Funds 2 49,658 105,086 - - - - - - - -
Tangible Fixed Assets - - 1,396 - - - - - - - -

The due date for Wenham Carter Consulting Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was submitted on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Wenham Carter Consulting Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 44 North Road, BN1 1YR Brighton, East Sussex. Benjamin F. that has over 3/4 of shares, 3/4 to full of voting rights. Stephen P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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