| Company Name | Offshore Wind Quality Consultants Ltd |
|---|---|
| Directors | Lorraine Thompson and David Thompson |
| Company Status | Active |
| Company Number | 07564601 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
| Previous Name | Worldwide Quality Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lorraine Thompson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Morley Carr Drive Yarm TS15 9FE |
| Secretary Name | Mrs Lorraine Thompson |
|---|---|
| Status | Current |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Morley Carr Drive Yarm TS15 9FE |
| Director Name | David Thompson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(2 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Morley Carr Drive Yarm TS15 9FE |
Location
| Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 2 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 June 2022 | Change of details for Mrs Lorraine Thompson as a person with significant control on 31 March 2020 (2 pages) |
| 12 May 2022 | Change of details for Mrs Lorraine Thompson as a person with significant control on 31 March 2021 (2 pages) |
| 12 May 2022 | Change of details for Mr David Thompson as a person with significant control on 31 March 2021 (2 pages) |
| 8 April 2022 | Company name changed worldwide quality services LTD\certificate issued on 08/04/22
|
| 28 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 June 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 5 September 2018 | Amended micro company accounts made up to 31 March 2017 (7 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for David Thompson on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for David Thompson on 28 November 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 June 2016 | Statement of capital following an allotment of shares on 26 May 2016
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| 14 June 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Registered office address changed from 16 Bowood Close Broom Hill Ingleby Barwick Cleveland TS17 5GP England on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 16 Bowood Close Broom Hill Ingleby Barwick Cleveland TS17 5GP England on 31 May 2012 (1 page) |
| 31 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2011 | Appointment of David Thompson as a director (3 pages) |
| 22 March 2011 | Appointment of David Thompson as a director (3 pages) |
| 15 March 2011 | Incorporation
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| 15 March 2011 | Incorporation
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| 15 March 2011 | Incorporation
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