WULSTAN CAPITAL (LEAMINGTON) LLP
Overview
| Company Name | WULSTAN CAPITAL (LEAMINGTON) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC387090 |
| 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 |
Where is WULSTAN CAPITAL (LEAMINGTON) LLP located?
| Registered Office Address | One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WULSTAN CAPITAL (LEAMINGTON) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WULSTAN CAPITAL (LEAMINGTON) LLP?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for WULSTAN CAPITAL (LEAMINGTON) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||
Termination of appointment of Rodney Dawson as a member on Oct 29, 2022 | 1 pages | LLTM01 | ||
Appointment of Mrs Coral Dawson as a member on Oct 29, 2022 | 2 pages | LLAP01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||
Member's details changed for Mr Rupert Edward Jones on Jan 15, 2018 | 2 pages | LLCH01 | ||
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on Jan 24, 2018 | 1 pages | LLAD01 | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||
Registered office address changed from 8 Calthorpe Road Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Jun 13, 2017 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 4 pages | LLCS01 | ||
Who are the officers of WULSTAN CAPITAL (LEAMINGTON) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIPPING, David Frederick | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | England | 15926570002 | ||||||||||
| DAWSON, Coral Eileen | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood England | United Kingdom | 165448930001 | ||||||||||
| JONES, Rupert Edward | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | United Kingdom | 136541410003 | ||||||||||
| MARTIN, Ivan | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | England | 123233030001 | ||||||||||
| DAWSON, Rodney | LLP Designated Member | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | United Kingdom | 28040490002 | ||||||||||
| WULSTAN MANAGEMENT LIMITED | LLP Designated Member | Brook Street Mayfair W1K 5DD London 80 |
| 155906480001 |
Who are the persons with significant control of WULSTAN CAPITAL (LEAMINGTON) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Edward Jones | Apr 06, 2016 | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
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