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 - BRISTOL

This company is listed in the following categories:
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)

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

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