WC

WINFIELD CONSULTING LTD

Dissolved

Company number 03587875

Bracknell · Incorporated 25 June 1998

1 Beehive Lane, Binfield, Bracknell, Berkshire, RG12 8TX

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

WINFIELD CONSULTING LTD was a private limited company incorporated on 25 June 1998 and registered in England and Wales and dissolved on 21 January 2020. Its registered office is at 1 Beehive Lane, Binfield, Bracknell, Berkshire, RG12 8TX. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr David Winfield Hiscock is a person with significant control who has the right to appoint and remove directors. The sole director is HISCOCK, David Winfield (appointed 25 June 1998). HISCOCK, David Winfield serves as company secretary (appointed 26 September 2005). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 March 2018, were filed on 22 November 2018. Companies House holds 58 filings for this company, most recently a gazette filing on 21 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HISCOCK, David Winfield
Director
25 June 1998
FT
FLEET TAXATION SERVICES LTD.
Corporate Director · Resigned
25 June 1998
FC
FLEET COMPANY FORMATIONS LTD
Corporate Secretary · Resigned
25 June 1998
HS
HISCOCK, Sarah Jane
Director · Resigned
25 June 1998

Persons with significant control

PS
Mr David Winfield Hiscock
Born December 1953
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2020 View
Gazette Notice Voluntary
Gazette
5 November 2019 View
Dissolution Application Strike Off Company
Dissolution
23 October 2019 View
Gazette Notice Compulsory
Gazette
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2010 View
Change Person Director Company With Change Date
Officers
8 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Annual Return
13 July 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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