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WILLIAM TOLSON HOLDINGS LIMITED

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

This company is commonly known as William Tolson Holdings Limited. The company was founded 130 years ago and was given the registration number 00041552. The firm's registered office is in TAMWORTH. You can find them at 20 Drayton Lane, Drayton Bassett, Tamworth, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILLIAM TOLSON HOLDINGS LIMITED
Company Number:00041552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1894
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, England, B78 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, England, B78 3QD

Secretary01 November 2002Active
Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, England, B78 3QD

Director21 June 2016Active
Apartment F, Field House Park, Pelham Road, Grimsby, England, DN34 4UF

Director03 December 1999Active
Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, England, B78 3QD

Director24 March 2004Active
Watling Cottage 43 Nuneaton Lane, Higham On The Hill, Nuneaton, CV13 6AD

Secretary-Active
Peniarth Lodge, Bird Rock Road Bryncrug, Tywyn, LL36 9RF

Secretary30 August 1994Active
20 Drayton Lane, Drayton Bassett, Tamworth, B78 3TZ

Secretary29 January 1996Active
Watling Cottage 43 Nuneaton Lane, Higham On The Hill, Nuneaton, CV13 6AD

Director-Active
201 Ben Jonson House, Barbican, London, EC2Y 8DL

Director25 September 1995Active
Oakwood Cottage, 22 Park Road Alrewas, Burton On Trent, DE13 7AG

Director-Active
17 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SB

Director-Active
17 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SB

Director-Active
20 Drayton Lane, Drayton Bassett, Tamworth, B78 3TZ

Director17 December 1994Active
11 The Dell, Tamworth, B79 8BJ

Director-Active
Highways, Little London, Rodborough, GL5

Director-Active
7 Oakfield Gardens, Atherstone, CV9 1SA

Director-Active

People with Significant Control

Mr Andrew James Louis Gausden
Notified on:29 March 2024
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 26, William Tolson Enterprise Park, Peel Mill Site, Tamworth, England, B78 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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