WAYLETT BARNES CONSULTING LTD

WAYLETT BARNES CONSULTING LTD is an active private limited company, incorporated on 12 August 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Green Lane, Great Missenden. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WAYLETT BARNES CONSULTING LTD previously had the company name PIENTY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COPPERFIELD GREEN LANE
Address Line 2	PRESTWOOD
Post Town	GREAT MISSENDEN
Country	ENGLAND
Postcode	HP16 0QA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

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

Company Name History

From 10/06/2019 onwards:

WAYLETT BARNES CONSULTING LTD

Prior to 10/06/2019:

PIENTY LTD

Directors

(The company's officers)

MRS MELISSA TOMBLIN

(~52 year old British national)

COPPERFIELD GREEN LANE, PRESTWOOD, GREAT MISSENDEN, HP16 0QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2018

MR PHILIP NEVILLE TOMBLIN

(~49 year old British national)

COPPERFIELD GREEN LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2011

Shareholders

(Persons of Significant Control)

Mr Philip Neville Tomblin

(~49 year old British national)

Copperfield, Green Lane, Prestwood, Great Missenden, HP16 0QA, England

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

Notified on 12/08/2016

Mrs Melissa Tomblin

(~52 year old British national)

Copperfield, Green Lane, Prestwood, Great Missenden, HP16 0QA, 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 12/08/2016

Connections

(Shared officers)

PRESTWOOD TENNIS CLUB LTD

MR PHILIP NEVILLE TOMBLIN

WEBBER BANDS SOLUTIONS LTD

MRS MELISSA TOMBLIN
MR PHILIP NEVILLE TOMBLIN

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)