WOLVERHAMPTON I54 REAL ESTATE LIMITED
Overview
| Company Name | WOLVERHAMPTON I54 REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146410 |
| 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 WOLVERHAMPTON I54 REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOLVERHAMPTON I54 REAL ESTATE LIMITED located?
| Registered Office Address | I54 Business Park Valiant Way WV9 5GB Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMSEY REAL ESTATE LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Satisfaction of charge 081464100001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Registration of charge 081464100002, created on Nov 08, 2022 | 5 pages | MR01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Michael Robert Watts as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alice Irene Mills as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Registration of charge 081464100001, created on Oct 21, 2021 | 5 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 13, 2021
| 3 pages | SH01 | ||
Appointment of Mark Lindesay Carnaghan as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip David Coles as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 | 305071960001 | |||||||
| CARNAGHAN, Mark Lindesay | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | United Kingdom | British | Managing Director | 281008140001 | ||||
| WATTS, Michael Robert | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | United Kingdom | British | Accountant | 285066520001 | ||||
| MILES, Sonia | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 | 294318020001 | |||||||
| MILLS, Alice Irene | Secretary | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | 170703620001 | |||||||
| BROKX, Adriana Elizabeth Maria, Dr | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | Netherlands | Dutch | Scientist | 170703610001 | ||||
| COLES, Philip David | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | United Kingdom | British | Director | 105679940002 | ||||
| HASELL, Martyn James | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 | England | British | Accountant | 266572400001 | ||||
| HENTON, Rachel Ann | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | British | Director | 158736300001 | ||||
| HOLMES, Anthony | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | British | Director | 112496280001 | ||||
| MILLS, Alice Irene | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | England | Irish | Director | 62808370001 | ||||
| RISDON, Graeme Charles | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | United Kingdom | British | Director | 150185520001 |
Who are the persons with significant control of WOLVERHAMPTON I54 REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E | Jul 17, 2016 | Val Fleuri L-1526 Luxembourg 23 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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