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WOLVEY HASTINGS & CO LIMITED

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

This company is commonly known as Wolvey Hastings & Co Limited. The company was founded 10 years ago and was given the registration number 08696802. The firm's registered office is in SOLIHULL. You can find them at Virginia House 56 Warwick Road, Olton, Solihull, West Midlands. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:WOLVEY HASTINGS & CO LIMITED
Company Number:08696802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Heronfield Way, Solihull, United Kingdom, B91 2NS

Director01 August 2016Active
22, Heronfield Way, Solihull, England, B91 2NS

Director19 September 2013Active

People with Significant Control

Mr Michael Joseph Boyce
Notified on:01 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:22 Heronfield Way, Solihull, United Kingdom, B91 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Jane Boyce
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:22 Heronfield Way, Solihull, United Kingdom, B91 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-09-22Gazette

Gazette dissolved liquidation.

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2022-06-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-07-12Resolution

Resolution.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Insolvency

Liquidation voluntary statement of affairs.

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2021-06-02Address

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

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-11-20Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Appoint person director company with name date.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-26Capital

Capital allotment shares.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Change account reference date company current extended.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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