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WULSTAN CAPITAL (HUCKNALL) LLP

WULSTAN CAPITAL (HUCKNALL) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWULSTAN CAPITAL (HUCKNALL) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC397070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WULSTAN CAPITAL (HUCKNALL) LLP located?

    Registered Office Address
    One Eastwood Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WULSTAN CAPITAL (HUCKNALL) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for WULSTAN CAPITAL (HUCKNALL) LLP?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for WULSTAN CAPITAL (HUCKNALL) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesLLCS01

    Notification of Oliver Reginald Wells as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Ivan Martin as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Member's details changed for Mr Rupert Edward Jones on Jan 15, 2018

    		2 pagesLLCH01

    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 25, 2018

    		1 pagesLLAD01

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Jun 13, 2017

    		1 pagesLLAD01

    Confirmation statement made on Dec 12, 2016 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of WULSTAN CAPITAL (HUCKNALL) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTON, James Rupert Dominic
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		United Kingdom41336300004
    JONES, Rupert Edward
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		United Kingdom136541410003
    MARTIN, Ivan
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		England123233030001
    WELLS, Oliver Reginald
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		LLP Designated Member
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    West Midlands
    England
    		England7812630002
    TOPMEAD LIMITED
    c/o Mark Garrett
    First Floor
    Laura Place
    BA2 4BL Bath
    11
    England
    		LLP Designated Member
    c/o Mark Garrett
    First Floor
    Laura Place
    BA2 4BL Bath
    11
    England
    Identification TypeUK Limited Company
    Registration Number01493920
    		150504850001
    WULSTAN MANAGEMENT LIMITED
    Edgbaston
    B15 1QT Birmingham
    No. 8 Calthorpe Road
    United Kingdom
    		LLP Designated Member
    Edgbaston
    B15 1QT Birmingham
    No. 8 Calthorpe Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07436712
    		155906480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WULSTAN CAPITAL (HUCKNALL) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Edward Jones
    SW18 5JJ London
    15 Smeaton Road
    United Kingdom
    		Apr 06, 2016
    SW18 5JJ London
    15 Smeaton Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ivan Martin
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    England
    		Apr 06, 2016
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Oliver Reginald Wells
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    England
    		Apr 06, 2016
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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