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Home > England & Wales Companies > WULFRUN BUILDING SOLUTIONS LIMITED
Company Information for

WULFRUN BUILDING SOLUTIONS LIMITED

1 PELHAM STREET, WOLVERHAMPTON, WV3 0BJ,
Company Registration Number
02378186
Private Limited Company
Active

Company Overview

About Wulfrun Building Solutions Ltd
WULFRUN BUILDING SOLUTIONS LIMITED was founded on 1989-05-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Wulfrun Building Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WULFRUN BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
1 PELHAM STREET
WOLVERHAMPTON
WV3 0BJ
Other companies in WV3
 
Previous Names
WULFRUN BUILDING SERVICES LIMITED15/04/2011
Filing Information
Company Number 02378186
Company ID Number 02378186
Date formed 1989-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB489705687  
Last Datalog update: 2024-06-05 20:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WULFRUN BUILDING SOLUTIONS LIMITED
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Company Officers of WULFRUN BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BAILEY
 Director 2007-02-28
SEAN BYRNE
 Director 2017-03-31
ANTHONY RICHARD EGAN
 Director 2017-03-31
CHRISTOPHER SCOTT TWEDDLE
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN LOKUCEWICZ
 Company Secretary 1990-12-28 2017-02-28
ROBERT STEPHEN LOKUCEWICZ
 Director 1990-12-28 2017-02-28
KENNETH JOHN ECCLES
 Director 1990-12-28 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BAILEY WEST PELHAM ESTATES LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
CHRISTOPHER SCOTT TWEDDLE WEST PELHAM ESTATES LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-12-06Change of details for Mr Stephen Paul Bailey as a person with significant control on 2023-12-06
2023-12-06Director's details changed for Mr Christopher Scott Tweddle on 2023-12-06
2023-12-06Director's details changed for Mr Sean Byrne on 2023-12-06
2023-12-06Director's details changed for Mr Stephen Paul Bailey on 2023-12-06
2023-12-06Director's details changed for Mr Anthony Richard Egan on 2023-12-06
2023-11-23FULL ACCOUNTS MADE UP TO 28/02/23
2022-11-07FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-07AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-20FULL ACCOUNTS MADE UP TO 28/02/21
2022-01-20AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-15AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-11-14AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-25AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2017-05-12AUDAUDITOR'S RESIGNATION
2017-05-08AUDAUDITOR'S RESIGNATION
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD EGAN / 08/05/2017
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 230
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BYRNE / 08/05/2017
2017-05-04TM02Termination of appointment of Robert Stephen Lokucewicz on 2017-02-28
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LOKUCEWICZ
2017-05-03AP01DIRECTOR APPOINTED MR SEAN BYRNE
2017-05-03AP01DIRECTOR APPOINTED MR ANTHONY RICHARD EGAN
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LOKUCEWICZ
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LOKUCEWICZ
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LOKUCEWICZ
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 230
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 230
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 230
2014-05-20AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 370 Newhampton Road West Wolverhampton West Midlands WV6 0RX
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-09AR0129/04/13 FULL LIST
2013-02-15RES01ADOPT ARTICLES 31/01/2013
2013-02-15RES12VARYING SHARE RIGHTS AND NAMES
2013-02-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-15SH0131/01/13 STATEMENT OF CAPITAL GBP 230
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-03AR0129/04/12 FULL LIST
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 07/02/2012
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 07/02/2012
2011-05-09AR0129/04/11 FULL LIST
2011-04-15RES15CHANGE OF NAME 01/04/2011
2011-04-15CERTNMCOMPANY NAME CHANGED WULFRUN BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/11
2011-04-06AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT TWEDDLE / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 29/04/2010
2010-02-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/08
2008-05-28363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-1788(2)AD 11/09/07 GBP SI 20@1=20 GBP IC 190/210
2008-03-1788(2)AD 01/06/07 GBP SI 100@1=100 GBP IC 90/190
2008-03-14RES01ADOPT ARTICLES 31/05/2007
2008-03-14RES12VARYING SHARE RIGHTS AND NAMES
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-27363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; AMEND
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-17363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-27363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-15363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 89 MERRIDALE ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9SE
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WULFRUN BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WULFRUN BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1994-11-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-11-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1993-04-22 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1992-07-31 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WULFRUN BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WULFRUN BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of WULFRUN BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WULFRUN BUILDING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-06 GBP £4,391
Wolverhampton City Council 2013-11-07 GBP £39,934
Birmingham City Council 2010-08-13 GBP £2,638
Birmingham City Council 2010-08-11 GBP £1,572

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WULFRUN BUILDING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WULFRUN BUILDING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WULFRUN BUILDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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