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WOLBERRY LIMITED

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

This company is commonly known as Wolberry Limited. The company was founded 21 years ago and was given the registration number 04788423. The firm's registered office is in EAST MOLESEY. You can find them at 44 Matham Road, , East Molesey, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WOLBERRY LIMITED
Company Number:04788423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:44 Matham Road, East Molesey, Surrey, England, KT8 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Matham Road, East Molesey, England, KT8 0SU

Secretary05 June 2003Active
44, Matham Road, East Molesey, England, KT8 0SU

Director05 June 2003Active
44, Matham Road, East Molesey, England, KT8 0SU

Director05 June 2003Active

People with Significant Control

Mr Andrew Anthony Dias
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alice Dias
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Address

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

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2021-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-24Resolution

Resolution.

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2021-11-24Insolvency

Liquidation voluntary statement of affairs.

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2021-09-24Accounts

Accounts amended with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts amended with accounts type total exemption full.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Change person secretary company with change date.

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2019-01-01Officers

Change person director company with change date.

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2019-01-01Officers

Change person secretary company with change date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person director company with change date.

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