WESPALL CONSULTING LTD

WESPALL CONSULTING LTD is an active private limited company, incorporated on 11 January 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 29 September 2023, are next due on 29 June 2025, and fall under the accounts category: Total Exemption Full. WESPALL CONSULTING LTD has two previous names, the most recent of which was TARRAGON APPS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MORETON HOUSE
Address Line 2	31 HIGH STREET
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 1NU

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2025
Accounts Last Made Up Date	29/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

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)

62020 - Information technology consultancy activities

Company Name History

From 12/06/2020 onwards:

WESPALL CONSULTING LTD

From 12/10/2011 to 12/06/2020:

TARRAGON APPS LTD

Prior to 12/10/2011:

KOALA HOSTED BILLING LTD

Directors

(The company's officers)

MR ROBERT DANIEL FOSTER

(~43 year old British national)

135 HIGH STREET, EGHAM, SURREY, TW20 9HL, UNITED KINGDOM

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in ENGLAND

Appointed on 11/01/2011

MR ROBERT DANIEL FOSTER

(~43 year old British national)

C/O SAVVY ACCOUNTANCY KENWARD HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY, UNITED KINGDOM

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in ENGLAND

Appointed on 11/01/2011

MR ROBERT DANIEL FOSTER

(~43 year old British national)

MORETON HOUSE 31 HIGH STREET, BUCKINGHAM, MK18 1NU, ENGLAND

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in ENGLAND

Appointed on 11/01/2011

Shareholders

(Persons of Significant Control)

Mr Robert Daniel Foster

(~43 year old British national)

Moreton House, 31 High Street, Buckingham, MK18 1NU, England

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 06/04/2016

Connections

(Shared officers)

DIGITAL ALGORITHMS LIMITED

MR ROBERT DANIEL FOSTER

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)