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W.A. GOOLD (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.a. Goold (holdings) Limited. The company was founded 50 years ago and was given the registration number 01114073. The firm's registered office is in OLDBURY. You can find them at Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.A. GOOLD (HOLDINGS) LIMITED
Company Number:01114073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1973
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director30 June 1997Active
97 Lichfield Street, Tamworth, B79 7QF

Secretary18 July 2003Active
63, Fordbrook Lane, Pelsall, Walsall, WS3 4BW

Secretary-Active
17 Little Aston Road, Aldridge, Walsall, WS9 0NP

Secretary19 December 2003Active
5 Keble Close, Burton On Trent, DE15 9GP

Secretary16 November 1999Active
89 Ham Lane, Pedmore, Stourbridge, DY9 0UB

Secretary05 July 1999Active
The Old Forge, Froggery Lane Stoulton, Worcester, WR7 4RQ

Director-Active
45 Denmark Road, Wimbledon Village, London, SW19 4PQ

Director30 June 1997Active
44 Middleton Road, Streetly, Sutton Coldfield, B74 3ES

Director-Active
The Birches Brake Lane, West Hagley, DY8 2XN

Director-Active
The Birches Brake Lane, West Hagley, DY8 2XN

Director-Active
89 Ham Lane, Pedmore, Stourbridge, DY9 0UB

Director05 July 1999Active

People with Significant Control

Goold Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-01-07Capital

Legacy.

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2021-01-07Capital

Capital statement capital company with date currency figure.

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2021-01-07Insolvency

Legacy.

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2021-01-07Resolution

Resolution.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Mortgage

Mortgage satisfy charge full.

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2016-07-20Mortgage

Mortgage satisfy charge full.

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2016-07-20Mortgage

Mortgage satisfy charge full.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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