ERDA CONSULTING LIMITED
ERDA CONSULTING LIMITED is an active private limited company, incorporated on 17 September 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ERDA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07379565 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ERDA CONSULTING LIMITED
Directors
(The company's officers)
ANNE WALLACE
(~57 year old Swiss national)
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2010
MR PETER GARY WALLACE
(~60 year old Irish national)
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2010
Shareholders
(Persons of Significant Control)
Mr Peter Gary Wallace
(~60 year old British national)
C/O, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2016
Anne Wallace
(~57 year old Swiss national)
C/O, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2016
Connections
(Shared officers)
CORIOLIS TECHNOLOGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
