WAND CONSULTING LTD
Company Number 07908102
Status
Active
Incorporated
January 12, 2012
Entity Type
Ltd
Registered Office
Fairoak Cottage
Reading
RG8 7PG
70229
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
May 31, 2026
Next Accounts Due
Accounts Up to Date
Feb 29, 2028
Confirmation Statement
Active & Verified
Jan 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WAND CONSULTING LTD is a British corporate entity currently listed with a status of active. Registered as company #07908102, this organization has been active since January 2012. Primarily in the 70229 sector, the business maintains its official headquarters at Fairoak Cottage. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Confirmation Statement
Jan 19, 2026
Accounts
Jul 25, 2025
Confirmation Statement
Jan 8, 2025
Accounts
Sep 12, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Oct 2, 2023
Capital
Mar 2, 2023
Confirmation Statement
Jan 16, 2023
Persons With Significant Control
Jan 9, 2023
Persons With Significant Control
Jan 9, 2023
Persons With Significant Control
Jan 9, 2023
Persons With Significant Control
Jan 9, 2023
Capital
Jan 9, 2023
Capital
Dec 29, 2022
Accounts
Jul 5, 2022
Confirmation Statement
Jan 19, 2022
Accounts
Jun 21, 2021
Confirmation Statement
Jan 12, 2021
Officers
Nov 23, 2020
Accounts
Oct 8, 2020
Officers
Aug 3, 2020
Address
Aug 3, 2020
Address
Aug 3, 2020
Confirmation Statement
Jan 17, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Suzanne Whitehead
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Ian Stuart Dennison
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr John Dominic Sunderland
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Suzanne Whitehead
• Ownership of shares 25 to 50 percent
Mr Ian Stuart Dennison
• Ownership of shares 25 to 50 percent
Mr Richard James Barons Nelson
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
67%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
director
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