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WOLVERSON FITNESS LIMITED

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

This company is commonly known as Wolverson Fitness Limited. The company was founded 9 years ago and was given the registration number 09096001. The firm's registered office is in WILLENHALL. You can find them at 44 Bilston Lane, , Willenhall, West Midlands. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WOLVERSON FITNESS LIMITED
Company Number:09096001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:44 Bilston Lane, Willenhall, West Midlands, England, WV13 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horton House, Halesfield 19, Telford, England, TF7 4QT

Director20 June 2014Active
Horton House, Halesfield 19, Telford, England, TF7 4QT

Director20 June 2014Active
44, Bilston Lane, Willenhall, England, WV13 2LH

Director20 June 2014Active

People with Significant Control

Bison Fitness Limited
Notified on:08 January 2019
Status:Active
Country of residence:England
Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Kenneth Davies
Notified on:18 June 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:44, Bilston Lane, Willenhall, England, WV13 2LH
Nature of control:
  • Significant influence or control
Mr Jason Alistair Mccarthy
Notified on:18 June 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:44, Bilston Lane, Willenhall, England, WV13 2LH
Nature of control:
  • Significant influence or control
Mr David Eric Young
Notified on:18 June 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:44, Bilston Lane, Willenhall, England, WV13 2LH
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

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

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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