Wheatstone Consulting Limited

In liquidationAccounts overdue Confirmation statement overdue 03528645 Private limited company
Incorporated
17 March 1998 (28 years)
Previously known as
Bansols Sigma Limited (until 26 March 1999)
Staff Line Limited (until 21 September 1998)
Bansols Sigma Limited (until 4 August 1998)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Anthony George
Stafanus Francois Coetzee
Accounts type
Micro entity
Region
Greater London
Address
Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ

Filing status

Accounts due
31 December 2018 (overdue)
Last accounts
31 March 2017
Conf. stmt due
31 March 2019 (overdue)
Last conf. stmt
17 March 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coetzee, Pauline
Director · Appointed 1 April 2017
British
Born March 1957 (69)
Secretary · Appointed 22 March 1999
British
Director · Appointed 22 March 1999
British
Born July 1963 (63)
Director · Appointed 22 March 1999
British
Born August 1952 (74)
Officer history (2 former)
1 April 2017
Appointed Coetzee, Pauline as Director
23 March 1999
Resigned Bansols Directors Limited as Corporate Director
23 March 1999
Resigned Answerbuy Limited as Corporate Secretary
22 March 1999
Appointed Coetzee, Stefanus Francois as Secretary
22 March 1999
Appointed George, Peter Anthony as Director
22 March 1999
Appointed Coetzee, Stefanus Francois as Director
17 March 1998
Appointed Bansols Directors Limited as Corporate Director
17 March 1998
Appointed Answerbuy Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Stafanus Francois Coetzee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Return of final meeting in a members' voluntary winding up—
18 August 2026Liquidators' statement of receipts and payments

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