WARDE GRAHAM CONSULTING LIMITED

Dissolved Glasgow

Financial management

Financial services Financial management
W

WARDE GRAHAM CONSULTING LIMITED

Financial management

Founded 13 May 2003 Dissolved Glasgow, Scotland website.com
Financial services Financial management
Accounts Submitted 19 Mar 2021
Confirmation Submitted 26 May 2021 Next due 27 May 2022 49 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARDE GRAHAM CONSULTING LIMITED (SC249375), a dissolved financial services company based in Glasgow, Scotland. Incorporated 13 May 2003. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Succession Group Ltd
100.0%
100
Alan William Roe
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Mcbride

Ceased 8 Jul 2019

Ceased

Alan William Roe

Ceased 8 Jul 2019

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
SUCCESSION GROUP LTD united kingdom
WARDE GRAHAM CONSULTING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Dec 2023GazetteGazette Dissolved Liquidation
7 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
14 Nov 2022OfficersChange to director Ms Susan Marie Puddephatt on 14 Nov 2022
21 Jun 2021ResolutionResolutions
26 May 2021Confirmation StatementConfirmation statement made on 13 May 2021 with no updates
7 Dec 2023 Gazette

Gazette Dissolved Liquidation

7 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

14 Nov 2022 Officers

Change to director Ms Susan Marie Puddephatt on 14 Nov 2022

21 Jun 2021 Resolution

Resolutions

26 May 2021 Confirmation Statement

Confirmation statement made on 13 May 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 7 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 7 Sept 2023

Change to director Ms Susan Marie Puddephatt on 14 Nov 2022

3 years ago on 14 Nov 2022

Resolutions

4 years ago on 21 Jun 2021

Confirmation statement made on 13 May 2021 with no updates

4 years ago on 26 May 2021