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WILMAR HOLLOWAY LIMITED

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

This company is commonly known as Wilmar Holloway Limited. The company was founded 63 years ago and was given the registration number 00692032. The firm's registered office is in BIRMINGHAM. You can find them at 222 Alcester Road, Moseley, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILMAR HOLLOWAY LIMITED
Company Number:00692032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:222 Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Norfolk Road, Edgbaston, Birmingham, United Kingdom, B15 3SN

Secretary10 November 1992Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director24 November 2015Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director24 November 2015Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director24 November 2015Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director24 November 2015Active
16, Norfolk Road, Edgbaston, Birmingham, United Kingdom, B15 3SN

Director-Active

People with Significant Control

Activepine Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:222, Alcester Road, Birmingham, United Kingdom, B13 8EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-20Address

Change sail address company with new address.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-26Officers

Termination director company with name termination date.

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2015-11-26Officers

Appoint person director company with name date.

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2015-11-26Officers

Appoint person director company with name date.

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2015-11-26Officers

Appoint person director company with name date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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