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WOLVERSON HOLDINGS LIMITED

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

This company is commonly known as Wolverson Holdings Limited. The company was founded 7 years ago and was given the registration number 10261521. The firm's registered office is in WILLENHALL. You can find them at 51 Walsall Street, Willenhall Business Park, Willenhall, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOLVERSON HOLDINGS LIMITED
Company Number:10261521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:51 Walsall Street, Willenhall Business Park, Willenhall, West Midlands, United Kingdom, WV13 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Walsall Street, Willenhall Business Park, Willenhall, United Kingdom, WV13 2DY

Director04 July 2016Active
51, Walsall Street, Willenhall Business Park, Willenhall, United Kingdom, WV13 2DY

Director04 July 2016Active
51, Walsall Street, Willenhall Business Park, Willenhall, United Kingdom, WV13 2DY

Director04 July 2016Active
51, Walsall Street, Willenhall Business Park, Willenhall, United Kingdom, WV13 2DY

Director04 July 2016Active

People with Significant Control

Mr Graham Alan Haslam
Notified on:03 July 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:51, Walsall Street, Willenhall, United Kingdom, WV13 2DY
Nature of control:
  • Significant influence or control
Mr Gurpal Singh Matharu
Notified on:04 July 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:United Kingdom
Address:51, Walsall Street, Willenhall, United Kingdom, WV13 2DY
Nature of control:
  • Significant influence or control
Mr Andrew William Hodgetts
Notified on:04 July 2016
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:51, Walsall Street, Willenhall, United Kingdom, WV13 2DY
Nature of control:
  • Significant influence or control
Mr Frank Henry Cousins
Notified on:04 July 2016
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:United Kingdom
Address:51, Walsall Street, Willenhall, United Kingdom, WV13 2DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital return purchase own shares.

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2023-12-13Capital

Capital return purchase own shares.

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2023-09-20Capital

Capital return purchase own shares.

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2023-06-30Capital

Capital return purchase own shares.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Capital

Capital return purchase own shares.

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2023-01-25Capital

Capital return purchase own shares.

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2022-11-14Capital

Capital return purchase own shares.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Resolution

Resolution.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-17Capital

Capital name of class of shares.

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2022-10-17Capital

Capital variation of rights attached to shares.

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2022-10-12Capital

Capital cancellation shares.

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2022-09-28Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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