This company is commonly known as Wolverhampton City And Walsall Holdco Limited. The company was founded 20 years ago and was given the registration number 04999951. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 04999951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 06 September 2021 | Active |
| 3 More London Riverside, More London Riverside, London, England, SE1 2AQ | Director | 24 January 2014 | Active |
| Brierley Hill Health And Social Care Centre, Venture Way, Brierley Hill, England, DY5 1RU | Director | 01 January 2018 | Active |
| Suite 12b, Portland Street, Manchester, England, M1 3LD | Director | 08 December 2023 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 25 July 2012 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ | Director | 06 September 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 19 December 2003 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 03 December 2018 | Active |
| Farncombe House, Farncombe, Broadway, England, WR12 7LJ | Secretary | 25 October 2004 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 01 March 2021 | Active |
| The Manor House, Upton Bishop, Ross On Wye, HR9 7UF | Secretary | 16 August 2004 | Active |
| Applewood, Kemerton, Tewkesbury, GL20 7JE | Secretary | 06 November 2007 | Active |
| Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS | Secretary | 28 June 2013 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 30 October 2015 | Active |
| 129 Rylston Road, London, SW6 7HP | Director | 16 August 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 19 December 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 19 December 2003 | Active |
| 2, London Bridge, London, England, SE1 9RA | Director | 13 December 2005 | Active |
| One, Victoria Square, Birmingham, England, B1 1BD | Director | 23 September 2013 | Active |
| Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG | Director | 22 November 2017 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ | Director | 10 October 2013 | Active |
| 5 Church Mews, Moulton, Northampton, NN3 7SE | Director | 08 March 2007 | Active |
| 21, Gorst Road, London, SW11 6JB | Director | 16 August 2004 | Active |
| Farncombe House, Broadway, Worcestershire, WR12 7LJ | Director | 13 March 2008 | Active |
| Skipton House, London Road, London, England, SE1 6LH | Director | 18 June 2015 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ | Director | 31 December 2011 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ | Director | 03 October 2013 | Active |
| The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW | Director | 29 January 2009 | Active |
| Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 14 October 2011 | Active |
| 22 Wynds Point, Northfield, Birmingham, B31 2EF | Director | 13 March 2008 | Active |
| Buxton House The Row, All Stretton, Church Stretton, SY6 6JS | Director | 06 January 2005 | Active |
| Farncombe House, Broadway, Worcestershire, WR12 7LJ | Director | 06 May 2011 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 25 November 2015 | Active |
| 8 Farm Road, Wolverhampton, WV3 8EW | Director | 04 October 2005 | Active |
| Coniston House, Chapel Ash, Wolverhampton, United Kingdom, WV3 0XE | Director | 18 May 2011 | Active |
| Infracare Wolverhampton And Walsall Limited | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Challenge House, International Drive, Tewkesbury, England, GL20 8UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
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