WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999951. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2405 LIMITED (until 18/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-06 CURRENT
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2018-01-01 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-24 CURRENT
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2023-12-08 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-07-25 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-09-06 CURRENT
NEIL CHARLES NISBET Mar 1963 British Director 2005-10-04 UNTIL 2011-04-21 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2003-12-19 UNTIL 2004-08-16 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2007-11-06 UNTIL 2011-05-06 RESIGNED
MISS CLAIRE LOUISE NORTON Jul 1978 British Director 2011-05-18 UNTIL 2013-03-31 RESIGNED
DR CHRISTOPHER CHARLES RENFREW Dec 1958 British Director 2007-05-03 UNTIL 2007-11-28 RESIGNED
MR JULIAN RAINSFORD Oct 1959 British Director 2011-10-14 UNTIL 2013-03-31 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-25 UNTIL 2016-07-04 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2010-11-17 UNTIL 2013-09-23 RESIGNED
MRS CLAIRE SKIDMORE Jul 1978 English Director 2013-07-26 UNTIL 2017-05-31 RESIGNED
PROF. PETER CHARLES RUSSELL LATCHFORD Mar 1964 British Director 2005-01-06 UNTIL 2012-04-18 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2003-12-19 UNTIL 2004-08-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2003-12-19 UNTIL 2004-08-16 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-09-03 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2004-08-16 UNTIL 2004-10-25 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Secretary 2007-11-06 UNTIL 2007-11-06 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2004-10-25 UNTIL 2013-06-28 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2008-09-11 UNTIL 2008-12-22 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-22 UNTIL 2022-06-21 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-10-03 UNTIL 2015-02-27 RESIGNED
MR PAUL SPENCER GREEN Apr 1969 British Director 2008-03-13 UNTIL 2011-12-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2011-12-31 UNTIL 2013-09-30 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2004-08-16 UNTIL 2005-01-05 RESIGNED
CHRISTOPHER MICHAEL FOUNTAIN Apr 1957 Director 2007-03-08 UNTIL 2007-05-03 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2011-10-14 UNTIL 2014-01-24 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-23 UNTIL 2015-06-18 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2005-12-13 UNTIL 2011-10-14 RESIGNED
MR MICHAEL FERRAND ADAM Oct 1968 British Director 2004-08-16 UNTIL 2005-09-10 RESIGNED
GEORGE FRANCIS REYNOLDS Jul 1949 British Director 2004-11-10 UNTIL 2005-09-21 RESIGNED
MR ANGUS JOHN KENNEDY Sep 1952 British Director 2008-03-13 UNTIL 2010-12-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-20 RESIGNED
MR GREGORY MARKHAM Jul 1968 British Director 2011-05-06 UNTIL 2012-07-25 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-22 RESIGNED
MR JAMES NEIL GILCHRIST THOMSON Sep 1949 British Director 2005-01-06 UNTIL 2007-03-10 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2004-08-16 UNTIL 2008-01-31 RESIGNED
GEORGE HART TAINSH Jan 1947 British Director 2005-01-06 UNTIL 2008-03-13 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2009-01-29 UNTIL 2011-12-31 RESIGNED
GLENN JAMES RICHER Mar 1958 British Director 2004-11-10 UNTIL 2005-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracare Wolverhampton And Walsall Limited 2016-12-19 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH GRIMSBY WILLOWDENE LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CAPRICORN MANAGEMENT LTD LEIGHTON BUZZARD Active DORMANT 70229 - Management consultancy activities other than financial management
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CRESTOAK MEDICAL INVESTMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASHLEY HOUSE (CAPITAL PROJECTS) LTD LEEDS ... SMALL 41100 - Development of building projects
HSN CARE HAMPTON LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH RETFORD LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH EASTWOOD LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH DANBURY LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH DANBURY 2 LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2023-04-28 31-12-2022 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2022-07-01 31-12-2021 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2021-09-01 31-12-2020 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2020-09-02 31-12-2019 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2019-08-09 31-12-2018 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2018-06-15 31-12-2017 £1 equity
Micro-entity Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2017-06-28 31-12-2016 £1 equity
Abbreviated Company Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2016-07-13 31-12-2015 £1 equity
Abbreviated Company Accounts - WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 2015-06-27 31-12-2014 £1 equity

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