WOLLENS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WOLLENS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WOLLENS LIMITED was incorporated 58 years ago on 14/06/1962 and has the registered number: 00726869. The accounts status is FULL and accounts are next due on 30/09/2020.

WOLLENS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2015-11-06 CURRENT
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-06 CURRENT
ALAN JOHN KNIGHT Jun 1931 British Director RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2015-11-06 UNTIL 2016-03-24 RESIGNED
SIMON DAVID EDMONDS Nov 1966 British Director 2000-05-31 UNTIL 2015-11-06 RESIGNED
PETER JOHN EDMONDS Feb 1944 British Director RESIGNED
MAY ELSIE EDMONDS May 1914 British Director RESIGNED
NICHOLAS PETER EDMONDS Dec 1964 British Director 2000-05-31 UNTIL 2015-11-06 RESIGNED
JENNIFER SUSAN EDMONDS May 1946 British Director 2003-01-15 UNTIL 2012-07-17 RESIGNED
PETER JOHN EDMONDS Feb 1944 British Secretary RESIGNED
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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