Company information:
Wml Consulting Limited (No: 03176267)
Address: METROPOLITAN HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, SK8 7AZ, ENGLAND
Status: Active
Incorporated: 21-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 74100 - specialised design activities
Current Director: NIGEL GARSIDE ( DOB: Apr-1974 From: Apr-2009 )
Current Director: ANDREW JAMES WEDGWOOD LENG ( DOB: Oct-1977 From: Apr-2014 )
Current Director: LOUGHLIN MICHAEL O'GORMAN ( DOB: Jan-1973 From: Apr-2014 )
Current Secretary: ANDREW JAMES WEDGWOOD LENG ( From: Feb-2018 )
Resigned Director: COBBETTS LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Director: MAURICE VICTOR DRAPER ( DOB: Feb-1947 From: May-1996 To: Mar-2002 )
Resigned Director: RAYMOND THOMAS MCDONALD ( DOB: Mar-1953 From: May-1996 To: May-2018 )
Resigned Director: TREVOR JAMES MOTTERSHAW ( DOB: May-1945 From: May-1996 To: Sep-2004 )
Resigned Director: RICHARD SWINDEN PECK ( DOB: Jun-1946 From: May-1996 To: Mar-2000 )
Resigned Director: CHRISTOPHER RAY WALLACE ( DOB: Dec-1954 From: May-1996 To: May-2018 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Secretary: CHRISTOPHER RAY WALLACE ( DOB: Dec-1954 From: May-1996 To: Jan-2018 )
Persons of Significant Control:
Mr Loughlin Michael O'Gorman, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31)
Mr Nigel Garside, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31)
Mr Andrew James Wedgwood Leng, Metropolitan House Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England: Has significant influence or control (Notified: 2018-05-31)
Mr Christopher Ray Wallace, Plas Y Cowed Betws Garmon, Caernarfon, LL54 7YR, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Mr Raymond Thomas Mcdonald, Plas Y Cowed Betws Garmon, Caernarfon, LL54 7YR, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 33,832 | 24,398 | 12,955 | 33832.0,24398.0,12955 |
| Current assets | 1,234,849 | 1,207,951 | 1,548,050 | 1234849.0,1207951.0,1548050 |
| Current assets / Debtors | 868,619 | 837,909 | 1,222,448 | 868619.0,837909.0,1222448 |
| Current assets / Cash at bank and on hand | 366,230 | 370,042 | 325,602 | 366230.0,370042.0,325602 |
| Net current assets (liabilities) | 624,499 | 715,617 | 918,065 | 624499.0,715617.0,918065 |
| Total assets less current liabilities | 658,331 | 740,015 | 931,020 | 658331.0,740015.0,931020 |
| Provisions for liabilities, balance sheet subtotal | 5,071 | 3,723 | 2,254 | 5071.0,3723.0,2254 |
| Net assets (liabilities) | 653,260 | 736,292 | 928,766 | 653260.0,736292.0,928766 |
| Equity / share capital and reserves | 653,260 | 736,292 | 928,766 | 653260.0,736292.0,928766 |