A.W. CONSULTANCY LIMITED - BOLTON


Company Profile Company Filings

Overview

A.W. CONSULTANCY LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
A.W. CONSULTANCY LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215200. The accounts status is FULL and accounts are next due on 31/05/2024.

A.W. CONSULTANCY LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-15 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2020-08-28 CURRENT
ALISON BENNETT Secretary 2022-12-15 CURRENT
MAUREEN ANN WARD Jul 1944 British Director 2012-03-15 UNTIL 2020-08-28 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-08-26 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
LESLEY WARD May 1968 British Director 2016-06-23 UNTIL 2020-08-28 RESIGNED
ALBERT JAMES WARD Jul 1942 British Director 2004-08-26 UNTIL 2020-08-28 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2020-08-28 UNTIL 2023-11-22 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2020-08-28 UNTIL 2020-10-29 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2020-08-28 UNTIL 2020-10-23 RESIGNED
LESLEY WARD May 1968 British Secretary 2004-08-26 UNTIL 2020-08-28 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2020-08-28 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Limited 2020-08-28 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Albert James Ward 2016-04-06 - 2020-08-28 7/1942 West Malling   Kent Ownership of shares 25 to 50 percent
Mrs Maureen Ann Ward 2016-04-06 - 2020-08-28 7/1944 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GREENFINCH CHARITABLE TRUST SITTINGBOURNE Dissolved... FULL 8532 - Social work without accommodation
COURTENAY HOUSE (CANTERBURY) LIMITED SITTINGBOURNE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
SAFEHOUSES LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SAFEHOUSES FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RYANCARE FOSTERING LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
NEXT STEP FOSTERING SERVICES LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
LESLEY ANN CONSULTANCY LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RYANCARE FOSTERING SOUTH EAST LIMITED BOLTON UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A_W_CONSULTANCY_LIMITED - Accounts 2020-05-05 30-09-2019 £100,938 Cash
A_W_CONSULTANCY_LIMITED - Accounts 2018-02-22 30-09-2017 £111,772 Cash £680,156 equity
A. W. Consultancy Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £90,601 Cash £1,397,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE FOSTER CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 3 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST 4 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
ACORN ACADEMIES LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company