WOLVERTON FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERTON FUNDCO 1 LIMITED
COMPANY NUMBER
08306830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/11/2012
(11 years and 11 months old)
WEBSITE
https://www.assemble-cp.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
126-128 Buckingham Palace Road
London
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLVERTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOLVERTON FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
Credit Risk Overview
Want to learn more about WOLVERTON FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLVERTON FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERTON FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - Present (11 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 31 Past: 25 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 24/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 02/07/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/08/2014 | Mark Grinonneau (918981400) has left the board |
| 11/08/2014 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 04/08/2014 | New Board Member Mark Grinonneau (918981400) Appointed |
| 01/08/2014 | Simon John Barnes (918136486) has left the board |
| 08/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 01/10/2013 | Simon John Barnes (918147920) has left the board |
| 01/10/2013 | New Board Member Simon John Barnes (918136486) Appointed |
| 25/09/2013 | New Board Member Simon John Barnes (918147920) Appointed |
| 25/09/2013 | James Derek Wood (912259524) has left the board |
| 20/12/2012 | New Board Member Alan David Pond (917448008) Appointed |
| 20/12/2012 | New Board Member David John Hudson (917448007) Appointed |
| 20/12/2012 | New Company Secretary Glen Michael Gatty (917448146) Appointed |
| 12/12/2012 | Richard Michael Bursby (915485801) has left the board |
| 12/12/2012 | HUNTSMOOR NOMINEES LIMITED (917390894) has left the board |
| 12/12/2012 | HUNTSMOOR LIMITED (917390893) has left the board |
| 04/12/2012 | Richard Michael Bursby (917390896) has left the board |
| 04/12/2012 | New Board Member Richard Michael Bursby (915485801) Appointed |
| 30/11/2012 | New Board Member James Derek Wood (912259524) Appointed |
| 30/11/2012 | TAYLOR WESSING SECRETARIES LIMITED (917390895) has left the board |
| 30/11/2012 | New Board Member Anthony John Fowles (904571536) Appointed |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | New Board Member Barry John Jenkins (901885544) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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