WOLVERTON FUNDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOLVERTON FUNDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLVERTON FUNDCO 1 LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08306830. The accounts status is FULL and accounts are next due on 30/06/2024.
WOLVERTON FUNDCO 1 LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08306830. The accounts status is FULL and accounts are next due on 30/06/2024.
WOLVERTON FUNDCO 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2023-11-16 | CURRENT |
ALAN DAVID POND | Oct 1965 | British | Director | 2012-11-26 | CURRENT |
MR BARRY JOHN JENKINS | Jul 1958 | British | Director | 2012-11-26 | CURRENT |
DAVID JOHN HUDSON | May 1953 | British | Director | 2012-11-26 | CURRENT |
MR ANTHONY JOHN FOWLES | May 1960 | British | Director | 2012-11-26 | CURRENT |
GLEN MICHAEL GATTY | Secretary | 2012-11-26 | CURRENT | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-11-26 UNTIL 2012-11-26 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-11-26 UNTIL 2012-11-26 | RESIGNED | ||
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2014-07-28 UNTIL 2023-11-16 | RESIGNED |
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2012-11-26 UNTIL 2013-09-17 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-11-26 UNTIL 2012-11-26 | RESIGNED |
MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-09-17 UNTIL 2014-07-28 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-11-26 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolverton Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOLVERTON_FUNDCO_1_LIMITE - Accounts | 2023-06-29 | 30-09-2022 | £84,129 Cash £2,414,029 equity |
WOLVERTON_FUNDCO_1_LIMITE - Accounts | 2022-07-01 | 30-09-2021 | £90,665 Cash £2,354,195 equity |
WOLVERTON_FUNDCO_1_LIMITE - Accounts | 2021-06-30 | 30-09-2020 | £83,249 Cash £2,716,355 equity |