WOLVERHAMPTON RADIOLOGY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WOLVERHAMPTON RADIOLOGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WOLVERHAMPTON RADIOLOGY LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04235982. The accounts status is FULL and accounts are next due on 31/12/2024.
WOLVERHAMPTON RADIOLOGY LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04235982. The accounts status is FULL and accounts are next due on 31/12/2024.
WOLVERHAMPTON RADIOLOGY LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR, BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPREGILO WOLVERHAMPTON LIMITED (until 19/07/2017)
IMPREGILO WOLVERHAMPTON LIMITED (until 19/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2010-02-05 | CURRENT |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-07-14 | CURRENT | ||
MR RICHARD LITTLE | Oct 1979 | British | Director | 2010-05-06 UNTIL 2022-11-01 | RESIGNED |
MR TAHIR MEHMOOD | Secretary | 2014-06-20 UNTIL 2017-07-14 | RESIGNED | ||
LUIGI LOCATELLI | May 1945 | Italian | Secretary | 2001-10-30 UNTIL 2002-03-15 | RESIGNED |
AHSAN NAWAZ | Secretary | 2010-02-09 UNTIL 2013-04-29 | RESIGNED | ||
MR SHAKEEL AHMED | Secretary | 2013-04-29 UNTIL 2014-06-20 | RESIGNED | ||
GIANFRANCO CATRINI | Mar 1972 | Italian | Secretary | 2002-06-20 UNTIL 2010-02-09 | RESIGNED |
JOHN ANGELL | Dec 1951 | British | Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED |
FILBUK NOMINEES LIMITED | Nominee Director | 2001-06-18 UNTIL 2001-10-30 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 2001-06-18 UNTIL 2001-10-08 | RESIGNED | ||
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-02-29 UNTIL 2009-08-26 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-02-29 UNTIL 2010-06-23 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-07-21 UNTIL 2008-02-29 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-07-21 UNTIL 2006-12-18 | RESIGNED |
MR NEIL RAE | Oct 1971 | British | Director | 2009-05-15 UNTIL 2010-02-05 | RESIGNED |
DANIEL JOHN WILLIAM KOROSI | Jul 1976 | British | Director | 2019-05-24 UNTIL 2023-01-06 | RESIGNED |
MR CHRISTOPHER HAINES | Jun 1958 | British | Director | 2001-10-30 UNTIL 2005-04-06 | RESIGNED |
GIANFRANCO CATRINI | Mar 1972 | Italian | Director | 2007-09-24 UNTIL 2017-07-14 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-07-21 UNTIL 2007-08-14 | RESIGNED |
MICHAEL JAMES FOLKARD | Oct 1944 | British | Director | 2005-04-06 UNTIL 2005-07-21 | RESIGNED |
GIUSEPPE COMORETTO | Apr 1952 | Italian | Director | 2001-10-30 UNTIL 2007-09-24 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2010-02-05 UNTIL 2010-05-06 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2005-07-21 UNTIL 2006-12-07 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2008-02-29 UNTIL 2009-01-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-08 UNTIL 2001-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian (Wolverhampton) Limited | 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Semperian (Wolverhampton) Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |