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WOMBOURNE LIMITED

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

This company is commonly known as Wombourne Limited. The company was founded 9 years ago and was given the registration number 09119227. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOMBOURNE LIMITED
Company Number:09119227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD

Director07 July 2014Active
Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD

Director07 July 2014Active
20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director07 July 2014Active

People with Significant Control

Mr Andrew Wesley Frank Mcminn
Notified on:11 July 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Irene Harrison
Notified on:11 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Address

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

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Capital

Capital allotment shares.

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2014-08-13Officers

Appoint person director company with name date.

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2014-08-05Address

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

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2014-08-05Officers

Termination director company with name termination date.

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2014-08-05Officers

Appoint person director company with name date.

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2014-07-07Incorporation

Incorporation company.

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