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Home > England & Wales Companies > WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
Company Information for

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ,
Company Registration Number
04999951
Private Limited Company
Active

Company Overview

About Wolverhampton City And Walsall Holdco Ltd
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED was founded on 2003-12-19 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Wolverhampton City And Walsall Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
 
Legal Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
Other companies in OX17
 
Filing Information
Company Number 04999951
Company ID Number 04999951
Date formed 2003-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 05:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
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Company Officers of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE POLLARD
 Company Secretary 2015-10-30
PAUL SIMON ANDREWS
 Director 2014-01-24
RICHARD DARCH
 Director 2017-11-22
MARK WILLIAM GRINONNEAU
 Director 2015-06-18
MATTHEW GRAHAM HARTLAND
 Director 2018-01-01
NEIL RAE
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD MORRIS
 Director 2015-11-25 2016-07-04
JUDITH CARLYON PHILLIPS
 Company Secretary 2013-06-28 2015-10-30
SIMON JOHN BARNES
 Director 2013-09-23 2015-06-18
DAVID JOHN MORICE HARTSHORNE
 Director 2013-10-03 2015-02-27
RICHARD DARCH
 Director 2013-10-10 2014-06-30
BALASINGHAM RAVI KUMAR
 Director 2012-01-01 2014-06-30
DAVID RICHARD JONES
 Director 2011-10-14 2014-01-24
MARK WILLIAM GRINONNEAU
 Director 2011-12-31 2013-09-30
SARAH ANNE RAPER
 Director 2010-11-17 2013-09-23
ROGER ANDREW DAVIES
 Company Secretary 2004-10-25 2013-06-28
CLAIRE LOUISE NORTON
 Director 2011-05-18 2013-03-31
JULIAN RAINSFORD
 Director 2011-10-14 2013-03-31
GREGORY MARKHAM
 Director 2011-05-06 2012-07-25
PETER CHARLES RUSSELL LATCHFORD
 Director 2005-01-06 2012-04-18
PAUL SPENCER GREEN
 Director 2008-03-13 2011-12-31
DAVID JOHN MORICE HARTSHORNE
 Director 2009-01-29 2011-12-31
PAUL SIMON ANDREWS
 Director 2005-12-13 2011-10-14
EMMA LOUISE PEARSON
 Director 2007-11-06 2011-05-06
NEIL CHARLES NISBET
 Director 2005-10-04 2011-04-21
ANGUS JOHN KENNEDY
 Director 2008-03-13 2010-12-31
CHRISTOPHER CHARLES RENFREW
 Director 2007-05-03 2007-11-28
EMMA LOUISE PEARSON
 Company Secretary 2007-11-06 2007-11-06
CHRISTOPHER MICHAEL FOUNTAIN
 Director 2007-03-08 2007-05-03
MICHAEL FERRAND ADAM
 Director 2004-08-16 2005-09-10
GILES JAMES FROST
 Director 2004-08-16 2005-01-05
SANDRA MARGARET MAJOR
 Company Secretary 2004-08-16 2004-10-25
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2003-12-19 2004-08-16
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2003-12-19 2004-08-16
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2003-12-19 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON ANDREWS INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-03-26 Active
PAUL SIMON ANDREWS WALSALL HOLDCO LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS INFRACARE LONDON PS LIMITED Director 2014-01-24 CURRENT 2013-11-01 Active
PAUL SIMON ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2014-01-24 CURRENT 2013-11-14 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2004-06-08 Active
PAUL SIMON ANDREWS WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2009-04-17 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2004-01-15 Active
PAUL SIMON ANDREWS OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BBG HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS BHH HOLDCO LIMITED Director 2014-01-24 CURRENT 2004-02-19 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2014-01-24 CURRENT 2003-11-19 Active
PAUL SIMON ANDREWS OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS INFRACARE BRISTOL LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE OXFORD LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
PAUL SIMON ANDREWS INFRACARE DUDLEY LIMITED Director 2012-05-01 CURRENT 2005-05-12 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (2) LIMITED Director 2011-05-24 CURRENT 2004-10-29 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (1) LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2011-05-24 CURRENT 2003-11-07 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT LIMITED Director 2011-05-24 CURRENT 2003-09-15 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2011-05-24 CURRENT 2004-11-01 Active
PAUL SIMON ANDREWS BRISTOL INFRACARE LIFT (3) LIMITED Director 2011-05-24 CURRENT 2009-12-23 Active
PAUL SIMON ANDREWS ODYSSEY HEALTH INVESTORS LIMITED Director 2010-06-16 CURRENT 2009-05-21 Dissolved 2017-09-12
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO4 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL SIMON ANDREWS ELLAS NO3 LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
PAUL SIMON ANDREWS EAST LONDON LIFT INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2008-09-12 CURRENT 2005-11-03 Active
PAUL SIMON ANDREWS LIFT HEALTHCARE INVESTMENTS LIMITED Director 2008-09-12 CURRENT 2004-10-08 Active
PAUL SIMON ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2008-09-12 CURRENT 2003-02-07 Active
PAUL SIMON ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2008-09-12 CURRENT 2005-10-17 Active
PAUL SIMON ANDREWS LIFT INVESTORS LIMITED Director 2008-07-14 CURRENT 2003-05-21 Active
PAUL SIMON ANDREWS AHBB LHIL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
PAUL SIMON ANDREWS INFRACARE EAST LONDON LIMITED Director 2007-10-29 CURRENT 2002-10-25 Active
PAUL SIMON ANDREWS INFRACARE (SOUTH WEST) LIMITED Director 2007-02-14 CURRENT 2002-12-10 Active
PAUL SIMON ANDREWS INFRACARE (MIDLANDS) LIMITED Director 2007-02-14 CURRENT 2003-01-22 Active
PAUL SIMON ANDREWS INFRACARE CAPITAL LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
PAUL SIMON ANDREWS INFRACARE GROUP LIMITED Director 2007-02-14 CURRENT 2004-01-16 Active
RICHARD DARCH ARCHUS INFRACARE LIMITED Director 2017-12-18 CURRENT 2017-12-06 Active - Proposal to Strike off
RICHARD DARCH DUDLEY INFRACARE LIFT (1) LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH WALSALL HOLDCO LIMITED Director 2017-11-22 CURRENT 2009-04-17 Active
RICHARD DARCH WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2017-11-22 CURRENT 2004-02-19 Active
RICHARD DARCH WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2017-11-22 CURRENT 2009-04-17 Active
RICHARD DARCH INFRACARE (MIDLANDS) LIMITED Director 2017-11-22 CURRENT 2003-01-22 Active
RICHARD DARCH DUDLEY INFRACARE LIFT LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2017-11-22 CURRENT 2003-11-19 Active
RICHARD DARCH INFRACARE DUDLEY LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2017-11-22 CURRENT 2005-05-12 Active
RICHARD DARCH INFRACARE BRISTOL LIMITED Director 2017-11-14 CURRENT 2003-11-04 Active
RICHARD DARCH BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (2) LIMITED Director 2017-11-14 CURRENT 2004-10-29 Active
RICHARD DARCH OXFORD INFRACARE LIFT (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-14 CURRENT 2004-06-08 Active
RICHARD DARCH INFRACARE (SOUTH WEST) LIMITED Director 2017-11-14 CURRENT 2002-12-10 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (1) LIMITED Director 2017-11-14 CURRENT 2003-09-15 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2003-11-07 Active
RICHARD DARCH BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2017-11-14 CURRENT 2003-11-07 Active
RICHARD DARCH OXFORD INFRACARE LIFT LIMITED Director 2017-11-14 CURRENT 2004-01-15 Active
RICHARD DARCH INFRACARE CAPITAL LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH INFRACARE GROUP LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2017-11-14 CURRENT 2009-12-23 Active
RICHARD DARCH BRISTOL INFRACARE LIFT LIMITED Director 2017-11-14 CURRENT 2003-09-15 Active
RICHARD DARCH INFRACARE OXFORD LIMITED Director 2017-11-14 CURRENT 2003-11-04 Active
RICHARD DARCH OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-11-14 CURRENT 2004-01-16 Active
RICHARD DARCH BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2017-11-14 CURRENT 2004-11-01 Active
RICHARD DARCH BRISTOL INFRACARE LIFT (3) LIMITED Director 2017-11-14 CURRENT 2009-12-23 Active
RICHARD DARCH AHBB LHIL HOLDINGS LTD Director 2017-11-08 CURRENT 2008-05-07 Active
RICHARD DARCH LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2004-10-08 Active
RICHARD DARCH INFRACARE LIFT HOLDINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
RICHARD DARCH INFORMED IMPROVEMENT PARTNERS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
RICHARD DARCH INFRACARE DEVELOPMENTS LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-01-19
RICHARD DARCH ARCHUS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RICHARD DARCH HEALTHCARE PARTNERING LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
RICHARD DARCH BEAUFORT ADVISORY LTD Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 1 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 Active
MATTHEW GRAHAM HARTLAND WALSALL HOLDCO LIMITED Director 2018-01-01 CURRENT 2009-04-17 Active
MATTHEW GRAHAM HARTLAND WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2018-01-01 CURRENT 2004-02-19 Active
MATTHEW GRAHAM HARTLAND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2018-01-01 CURRENT 2009-04-17 Active
MATTHEW GRAHAM HARTLAND INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2018-01-01 CURRENT 2003-11-19 Active
MATTHEW GRAHAM HARTLAND DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2017-03-14 CURRENT 2005-05-12 Active
MATTHEW GRAHAM HARTLAND DUDLEY INFRACARE LIFT (1) LIMITED Director 2013-05-17 CURRENT 2005-05-12 Active
MATTHEW GRAHAM HARTLAND DUDLEY INFRACARE LIFT LIMITED Director 2013-05-17 CURRENT 2005-05-12 Active
MATTHEW GRAHAM HARTLAND DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2013-05-17 CURRENT 2005-05-12 Active
MATTHEW GRAHAM HARTLAND DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2005-05-12 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 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
2024-10-11Termination of appointment of Georgina Claire Brown on 2024-10-07
2024-10-11Appointment of Mr Andrew Philip Holland as company secretary on 2024-10-07
2024-10-07DIRECTOR APPOINTED MR GARETH WYN JONES
2024-08-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM HARTLAND
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-11DIRECTOR APPOINTED MR EUGENE MARTIN PRINSLOO
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-06AP03Appointment of Mrs Georgina Claire Brown as company secretary on 2021-09-06
2021-09-06TM02Termination of appointment of Andrew Philip Holland on 2021-09-03
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02AP03Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01
2021-03-02TM02Termination of appointment of Daniel Peter Bevan on 2021-03-01
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-05AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08PSC05Change of details for Health Improvement Partnership (Wolverhampton City and Walsall) Limited as a person with significant control on 2018-03-01
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-05TM02Termination of appointment of Carolyn Jane Pollard on 2018-12-03
2018-12-05AP03Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03
2018-10-30CH01Director's details changed for Mr Richard Darch on 2018-10-30
2018-10-09PSC05Change of details for Health Improvement Partnership (Wolverhampton City and Walsall) Limited as a person with significant control on 2016-12-19
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03AP01DIRECTOR APPOINTED MR MATTHEW GRAHAM HARTLAND
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED MR RICHARD DARCH
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD LUBBOCK WARNER
2017-08-15CH01Director's details changed for Mr Paul Simon Andrews on 2017-08-15
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SKIDMORE
2017-04-06CH01Director's details changed for Mr Neil Rae on 2017-04-06
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD MORRIS
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2015-11-06AP03Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015
2015-07-16AP01DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LUBBOCK WARNER / 05/06/2015
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02AP01DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0119/12/14 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-06-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04AP01DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0119/12/13 FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MR RICHARD DARCH
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2013-10-04AP01DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE
2013-10-02AP01DIRECTOR APPOINTED SIMON JOHN BARNES
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AP01DIRECTOR APPOINTED MRS CLAIRE SKIDMORE
2013-06-28AP03SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 17/05/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RAINSFORD
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE NORTON
2013-01-15AR0119/12/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR NEIL RAE
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER LATCHFORD
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012
2012-03-14AP01DIRECTOR APPOINTED MR DAVID RICHARD JONES
2012-01-10AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2012-01-10AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARKHAM / 31/12/2011
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE
2011-12-22AR0119/12/11 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE NORTON
2011-10-18AP01DIRECTOR APPOINTED MR JULIAN RAINSFORD
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NISBET
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AP01DIRECTOR APPOINTED MR GREGORY MARKHAM
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON
2011-01-17AR0119/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ANNE RAPER / 01/01/2011
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY
2010-11-25AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30AR0119/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTHORNE / 01/10/2009
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER GREEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTHORNE / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009
2009-02-20288aDIRECTOR APPOINTED MR DAVID JOHN MORICE HARTHORNE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WARNER
2008-12-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-10-01288aDIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON CITY AND WALSALL HOLDCO 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 WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED 2004-11-24 Outstanding NIB CAPITAL BANK, N.V (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON CITY AND WALSALL HOLDCO 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 WOLVERHAMPTON CITY AND WALSALL HOLDCO 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 WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8UQ