Wai Financial Consultants Limited

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Company number
04862718
Status
Active
Registered address
Mutfords, Hare Street, Buntingford, Hertfordshire, Sg9 0ed
Incorporated
11 August 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Proctor, Matthew Gary
    Director
    Nationality: British · Residence: England · Appointed: 2003-08-29
    • Matthew Gary PROCTOR — Officer, appointed 2003-08-29
  • Hume, Steven Brian
    Secretary
    Nationality: British · Appointed: 2008-03-10 · Resigned: 2010-06-25
    • Steven Brian HUME — Officer, appointed 2025-11-10
    • Steven Brian HUME — Officer, appointed 2009-04-01
    • Steven Brian HUME — Officer, appointed 2008-01-07
  • 1St Contact Secretaries Limited
    Corporate Secretary
    Appointed: 2003-08-11 · Resigned: 2007-08-03
    • 1ST CONTACT SECRETARIES LIMITED — Officer, appointed 2007-06-19
    • 1ST CONTACT SECRETARIES LIMITED — Officer, appointed 2006-09-20
    • 1ST CONTACT SECRETARIES LIMITED — Officer, appointed 2006-07-05
  • 1St Contact Directors Limited
    Corporate Nominee Director
    Appointed: 2003-08-11 · Resigned: 2003-08-29
    • 1ST CONTACT DIRECTORS LIMITED — Officer, appointed 2006-02-16, resigned 2006-02-21
    • 1ST CONTACT DIRECTORS LIMITED — Officer, appointed 2006-02-14, resigned 2006-02-17
    • 1ST CONTACT DIRECTORS LIMITED — Officer, appointed 2006-02-14, resigned 2006-03-23

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-14 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-06-10 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Matthew Gary Proctor
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 125 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WAI FINANCIAL CONSULTANTS LIMITED - UK Company Risk Report