WOLVERTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERTON HOLDINGS LIMITED
COMPANY NUMBER
08307564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
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
Telephone: 02078811900
TPS: No
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 |
|---|---|---|
| ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Active - Accounts Filed | View 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 |
| 29/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
Credit Risk Overview
Want to learn more about WOLVERTON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERTON HOLDINGS 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 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 |
|
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 Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
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 |
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 |
| 29/11/2023 | 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 Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | 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 |
| 04/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/12/2014 | 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 | James Derek Wood (912259524) has left the board |
| 25/09/2013 | New Board Member Simon John Barnes (918147920) Appointed |
| 20/12/2012 | New Board Member David John Hudson (917448007) Appointed |
| 20/12/2012 | New Board Member Alan David Pond (917448008) Appointed |
| 20/12/2012 | New Company Secretary Glen Michael Gatty (917448009) Appointed |
| 30/11/2012 | New Board Member James Derek Wood (912259524) Appointed |
| 30/11/2012 | New Board Member Barry John Jenkins (901885544) Appointed |
| 30/11/2012 | HUNTSMOOR NOMINEES LIMITED (917392172) has left the board |
| 30/11/2012 | HUNTSMOOR LIMITED (917392173) has left the board |
| 30/11/2012 | TAYLOR WESSING SECRETARIES LIMITED (917392174) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | New Board Member Anthony John Fowles (904571536) Appointed |
| 30/11/2012 | Richard Michael Bursby (917392175) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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