This company is commonly known as Wilson Tupholme Limited. The company was founded 115 years ago and was given the registration number 00101451. The firm's registered office is in SOLIHULL. You can find them at 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WILSON TUPHOLME LIMITED |
|---|---|---|
| Company Number | : | 00101451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1909 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England, B90 4QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Secretary | 31 October 2015 | Active |
| 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Director | 23 April 1998 | Active |
| 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Director | 01 August 1996 | Active |
| 2 Stratford Court C/O S&U Plc, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Director | 01 March 2004 | Active |
| 3 Mallards Reach, Solihull, B92 7BX | Secretary | - | Active |
| 6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, England, B90 4LE | Secretary | 01 November 2003 | Active |
| 60 Creynolds Lane, Shirley, Solihull, B90 4ER | Secretary | 06 June 1995 | Active |
| 44 Ash Grove, Ashbank, Stoke-On-Trent, ST2 9EF | Director | - | Active |
| Creg Ny Baa, Stirches Road, Hawick, TD9 7HF | Director | 01 April 2005 | Active |
| 6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, England, B90 4LE | Director | 01 April 2005 | Active |
| 14 Clifton Grove, Beaumont Park, Whitley Bay, NE25 9UB | Director | - | Active |
| Stripes Hill House, Warwick Road Knowle, Solihull, B93 0DT | Director | - | Active |
| Steepleton House, Iwerne Steepleton, Blandford Forum, DT11 8PR | Director | - | Active |
| 105 Dorridge Road, Dorridge, Solihull, B93 8BP | Director | - | Active |
| 6 The Quadrangle C/O S&U Plc, Cranmore Avenue, Shirley, Solihull, England, B90 4LE | Director | 01 November 2006 | Active |
| 2 Rosewood, Killingworth, Newcastle Upon Tyne, NE12 0FG | Director | 01 August 1996 | Active |
| 6 Bewick Drive, Bakersfield, NG3 7GB | Director | 01 August 2003 | Active |
| 2 Lyndhurst Drive, Norton, Doncaster, DN6 9PZ | Director | 14 April 2000 | Active |
| 186 Sutton Road, Mansfield, NG18 5HH | Director | 29 June 1993 | Active |
| S & U Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 The Quadrangle, Cranmore Avenue, Solihull, England, B90 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-17 | Capital | Legacy. | Download |
| 2021-11-17 | Insolvency | Legacy. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-26 | Officers | Termination director company with name termination date. | Download |
| 2016-05-26 | Officers | Termination secretary company with name termination date. | Download |
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