WOLVERHAMPTON I54 REAL ESTATE LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
WOLVERHAMPTON I54 REAL ESTATE LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
WOLVERHAMPTON I54 REAL ESTATE LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146410. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLVERHAMPTON I54 REAL ESTATE LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146410. The accounts status is FULL and accounts are next due on 30/09/2024.
WOLVERHAMPTON I54 REAL ESTATE LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
This Company Originates in : United Kingdom
Previous trading names include:
ROMSEY REAL ESTATE LIMITED (until 17/05/2017)
ROMSEY REAL ESTATE LIMITED (until 17/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ROBERT WATTS | Oct 1968 | British | Director | 2022-04-12 | CURRENT |
| MARK LINDESAY CARNAGHAN | Sep 1980 | British | Director | 2021-03-25 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| MR GRAEME CHARLES RISDON | Jan 1965 | British | Director | 2013-09-27 UNTIL 2016-07-01 | RESIGNED |
| MR ANTHONY HOLMES | Jul 1969 | British | Director | 2012-09-18 UNTIL 2015-01-23 | RESIGNED |
| MRS RACHEL ANN HENTON | Jan 1969 | British | Director | 2012-09-18 UNTIL 2013-09-27 | RESIGNED |
| MR MARTYN JAMES HASELL | Dec 1975 | British | Director | 2015-01-23 UNTIL 2017-10-03 | RESIGNED |
| MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2016-07-01 UNTIL 2020-12-09 | RESIGNED |
| DR ADRIANA ELIZABETH MARIA BROKX | Apr 1963 | Dutch | Director | 2012-07-17 UNTIL 2014-01-01 | RESIGNED |
| MS ALICE IRENE MILLS | Secretary | 2012-07-17 UNTIL 2022-03-31 | RESIGNED | ||
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2012-07-17 UNTIL 2022-04-12 | RESIGNED |
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Scientific S.E | 2016-07-17 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |