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Home > England & Wales Companies > WAIN-HOBSON CONSULTANCY SERVICES LTD.
Company Information for

WAIN-HOBSON CONSULTANCY SERVICES LTD.

2ND FLOOR VISTA BUILDING, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3DT,
Company Registration Number
02634979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wain-hobson Consultancy Services Ltd.
WAIN-HOBSON CONSULTANCY SERVICES LTD. was founded on 1991-08-05 and has its registered office in Ewloe. The organisation's status is listed as "Active - Proposal to Strike off". Wain-hobson Consultancy Services Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAIN-HOBSON CONSULTANCY SERVICES LTD.
 
Legal Registered Office
2ND FLOOR VISTA BUILDING
ST DAVID'S PARK
EWLOE
FLINTSHIRE
CH5 3DT
Other companies in LL77
 
Filing Information
Company Number 02634979
Company ID Number 02634979
Date formed 1991-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAIN-HOBSON CONSULTANCY SERVICES LTD.
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Company Officers of WAIN-HOBSON CONSULTANCY SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN GARY LEE
 Director 2017-09-29
ANDREW JOHN NEALE
 Director 2017-09-29
NEIL TERENCE RANSOME
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WAIN-HOBSON
 Company Secretary 1991-08-05 2017-09-29
TIMOTHY WAIN-HOBSON
 Director 1991-08-05 2017-09-29
GLENDA ELIZABETH WAIN-HOBSON
 Director 1991-08-05 2010-12-17
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-08-05 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GARY LEE ROBINSON INSURANCE SERVICES LIMITED Director 2016-04-29 CURRENT 1984-06-21 Active
ANDREW JOHN NEALE ROBINSON FINANCIAL PLANNING LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2016-11-22
ANDREW JOHN NEALE BACHE FINANCIAL SERVICES LIMITED Director 2014-02-28 CURRENT 1995-04-07 Dissolved 2018-04-10
NEIL TERENCE RANSOME ASTUTE PRIVATE HOLDINGS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
NEIL TERENCE RANSOME ROBINSON FINANCIAL PLANNING LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2016-11-22
NEIL TERENCE RANSOME ROBINSON INSURANCE SERVICES LIMITED Director 2016-04-29 CURRENT 1984-06-21 Active
NEIL TERENCE RANSOME BACHE FINANCIAL SERVICES LIMITED Director 2014-02-28 CURRENT 1995-04-07 Dissolved 2018-04-10
NEIL TERENCE RANSOME ASTUTE PRIVATE WEALTH LIMITED Director 2010-12-08 CURRENT 2010-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Application to strike the company off the register
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026349790003
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-13PSC05Change of details for Wtk Financial Services Limited as a person with significant control on 2020-06-26
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF England
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026349790002
2019-11-20RES13Resolutions passed:
  • Company documents/agreements 11/11/2019
  • ALTER ARTICLES
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026349790003
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-10-05PSC02Notification of Wtk Financial Services Limited as a person with significant control on 2017-09-29
2017-10-05PSC07CESSATION OF TIMOTHY WAIN-HOBSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Llain Rhedyn Llangefni Anglesey LL77 7BX
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAIN-HOBSON
2017-10-05TM02Termination of appointment of Timothy Wain-Hobson on 2017-09-29
2017-10-05AP01DIRECTOR APPOINTED MR NEIL TERENCE RANSOME
2017-10-05AP01DIRECTOR APPOINTED MR ANDREW JOHN NEALE
2017-10-05AP01DIRECTOR APPOINTED MR JOHN GARY LEE
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026349790002
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-27AR0107/08/13 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-16AR0107/08/12 FULL LIST
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-18AR0107/08/11 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA WAIN-HOBSON
2010-08-13AR0107/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WAIN-HOBSON / 07/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA ELIZABETH WAIN-HOBSON / 07/08/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-22363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-18363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-22363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/00
2000-08-09363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-03363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1998-07-29363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-03363sRETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1996-08-13363sRETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-25363sRETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
1994-09-22363sRETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-08-03363sRETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
1993-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-02395PARTICULARS OF MORTGAGE/CHARGE
1992-08-04363sRETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
1992-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-08-09288SECRETARY RESIGNED
1991-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to WAIN-HOBSON CONSULTANCY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAIN-HOBSON CONSULTANCY SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAIN-HOBSON CONSULTANCY SERVICES LTD.

Intangible Assets
Patents
We have not found any records of WAIN-HOBSON CONSULTANCY SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WAIN-HOBSON CONSULTANCY SERVICES LTD.
Trademarks
We have not found any records of WAIN-HOBSON CONSULTANCY SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAIN-HOBSON CONSULTANCY SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAIN-HOBSON CONSULTANCY SERVICES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WAIN-HOBSON CONSULTANCY SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAIN-HOBSON CONSULTANCY SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAIN-HOBSON CONSULTANCY SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 3DT