IW CONSULTANCY LIMITED

IW CONSULTANCY LIMITED is an active private limited company, incorporated on 13 September 2002. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IW CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VAUGHAN CHAMBERS
Address Line 2	VAUGHAN ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 4EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

IW CONSULTANCY LIMITED

Directors

(The company's officers)

MR ARON MARK CALDER

(~56 year old British national)

VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND

Current Director
Gives occupation as IT
Usually resident in ENGLAND

Appointed on 01/06/2005

MRS JACQUELINE RHODA REYNOLDS WALLACE

(~55 year old British national)

VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND

Current Director
Gives occupation as INSURANCE
Usually resident in ENGLAND

Appointed on 01/07/2006

JACQUELINE RHODA REYNOLDS WALLACE

(~55 year old British national)

C/O CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM

Current Secretary
Gives occupation as IT

Appointed on 19/09/2002

JACQUELINE RHODA REYNOLDS WALLACE

(~55 year old British national)

VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND

Current Secretary
Gives occupation as IT

Appointed on 19/09/2002

Shareholders

(Persons of Significant Control)

Mr Aron Mark Calder

(~56 year old British national)

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BOUK (CHIPPING NORTON) LTD

MR ARON MARK CALDER

BURNT ORANGE (UK) LIMITED

MR ARON MARK CALDER

DEVON 11 LIMITED

MRS JACQUELINE RHODA REYNOLDS WALLACE

OAKFIELD INSURANCE BROKERS LIMITED

MRS JACQUELINE RHODA REYNOLDS WALLACE

OAKVIEW BUSINESS INVESTMENTS LTD

MR ARON MARK CALDER

POLICYSTREAM LIMITED

JACQUELINE RHODA REYNOLDS WALLACE

Source: Companies House

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)