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Wandwaver Consulting Limited

Wandwaver Consulting Limited is a dormant company incorporated on 26 August 2009 with the registered office located in Lutterworth, Leicestershire. Wandwaver Consulting Limited was registered 16 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07001911
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (8 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Lonsdale House
High Street
Lutterworth
Leicestershire
LE17 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Victoria Louise Smith
Director • Co Director • British • Lives in UK • Born in Dec 1980
Matthew James Smith
Director • British • Lives in UK • Born in Jun 1986
Karen Shirley Smith
Director • British • Lives in UK • Born in Jan 1960
Craig Thomas Smith
Director • British • Lives in UK • Born in Aug 1955
Miss Victoria Louise Smith
PSC • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Life Science Associates Limited
Victoria Louise Smith, Craig Thomas Smith, and 1 more are mutual people.
Active
The Elkington Group Limited
Victoria Louise Smith and Karen Shirley Smith are mutual people.
Active
Generic Design Solutions Limited
Victoria Louise Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 30 Oct 2025
Mr Matthew James Smith Appointed
4 Months Ago on 27 Jun 2025
Mrs Karen Shirley Smith Appointed
4 Months Ago on 27 Jun 2025
Mr Craig Thomas Smith Appointed
4 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Christiaan Michael Smith Resigned
1 Year 6 Months Ago on 1 May 2024
Victoria Louise Smith (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
The Elkington Group Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 30 Oct 2025
Appointment of Mr Matthew James Smith as a director on 27 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Craig Thomas Smith as a director on 27 June 2025
Submitted on 29 Jun 2025
Appointment of Mrs Karen Shirley Smith as a director on 27 June 2025
Submitted on 29 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 May 2024
Notification of Victoria Louise Smith as a person with significant control on 1 May 2024
Submitted on 20 May 2024
Cessation of The Elkington Group Limited as a person with significant control on 30 April 2024
Submitted on 20 May 2024
Termination of appointment of Christiaan Michael Smith as a director on 1 May 2024
Submitted on 20 May 2024
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Repayment History
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