WOLVISTON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WOLVISTON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01438434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLVISTON MANAGEMENT SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is WOLVISTON MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Wolviston House 5 Falcon Court Preston Farm TS18 3TS Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLVISTON MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.C. BAINBRIDGE LIMITED | Jul 19, 1979 | Jul 19, 1979 |
What are the latest accounts for WOLVISTON MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WOLVISTON MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for WOLVISTON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||||||||||
Registration of charge 014384340009, created on Feb 23, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 24 pages | AA | ||||||||||
Director's details changed for Samantha Micklewright on Nov 16, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graham Mitchell Bell as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mitchell Bell as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOLVISTON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Samantha Jane | Director | 5 Falcon Court Preston Farm TS18 3TS Stockton On Tees Wolviston House | United Kingdom | British | Company Director | 88805560003 | ||||
| BAINBRIDGE, Jenifer | Secretary | 5 Anesty Court Bishopton TS21 1NP Stockton On Tees Cleveland | British | 11028070002 | ||||||
| BELL, Graham Mitchell | Secretary | 5 Falcon Court Preston Farm TS18 3TS Stockton On Tees Wolviston House England | British | Accountant | 55942340001 | |||||
| BAINBRIDGE, Jenifer | Director | 5 Anesty Court Bishopton TS21 1NP Stockton On Tees Cleveland | England | British | Co Secretary | 11028070002 | ||||
| BAINBRIDGE, Malcolm Christopher | Director | 5 Anesty Court Bishopton TS21 1NP Stockton On Tees Cleveland | England | British | Company Director | 14176190002 | ||||
| BELL, Graham Mitchell | Director | 5 Falcon Court Preston Farm TS18 3TS Stockton On Tees Wolviston House England | England | British | Accountant | 55942340001 | ||||
| DAVISON, Robert | Director | Bonny Grove Farm House 8a Astbury Marton TS8 9XT Middlesbrough | United Kingdom | British | Company Director | 49552230002 | ||||
| DEVONPORT, Keith Richard | Director | 8 The Crescent DL10 7BA Richmond North Yorkshire | British | Consultant Engineer | 5214990001 | |||||
| FALGOWSKI, Michael | Director | The Old Manse Ripon Road Pateley Bridge HG3 5NL Harrogate | British | Process Engineer | 30420280003 | |||||
| GIBBIN, Douglas Alan, Mr. | Director | The Gables 7 Shipham Close Rosedale TS10 2RT Redcar Cleveland | England | British | Consultant Engineer | 46555520004 | ||||
| MICKLEWRIGHT, Samantha | Director | 32 Asterley Drive Acklam TS5 8QE Middlesbrough | British | Operations Manager | 88805560001 | |||||
| PENNOCK, Richard John | Director | 43 Thames Avenue TS17 8HX Thornaby Cleveland | British | Operations Manager | 106261640001 | |||||
| TEASDALE, Lester Brian | Director | 1 The Pippens Blundeston NR32 5AE Lowestoft Suffolk | British | Consultant Engineer | 48457150001 |
Who are the persons with significant control of WOLVISTON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolviston Group Limited | Apr 06, 2016 | Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Wolviston House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0