Active
Company Information for WULSTAN INVESTORS LIMITED
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB,
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Company Registration Number
07055860
Private Limited Company
Active |
Company Name | |
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WULSTAN INVESTORS LIMITED | |
Legal Registered Office | |
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB Other companies in B15 | |
Company Number | 07055860 | |
---|---|---|
Company ID Number | 07055860 | |
Date formed | 2009-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:56:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WULSTAN INVESTORS (NO 2) LIMITED | ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB | Active | Company formed on the 2013-11-20 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
BOODLE HATFIELD NOMINEES LIMITED |
Company Secretary | ||
NIGEL PETER STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WULSTAN NOMINEES (DONCASTER) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
GLASTONBURY (MORLANDS MANAGEMENT) LIMITED | Director | 2014-05-08 | CURRENT | 2013-07-01 | Active | |
WULSTAN INVESTORS (NO 2) LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070558600011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rupert Edward Jones on 2018-01-15 | |
PSC04 | Change of details for Mr Rupert Edward Jones as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
CH01 | Director's details changed for Rupert Edward Jones on 2016-07-01 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600011 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070558600009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 80 BROOK STREET MAYFAIR LONDON W1K 5DD | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 24/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVEXT FROM 31/10/2010 TO 05/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD NOMINEES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED | |
AR01 | 24/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RUPERT EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
STANDARD SECURITY | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEED OF CHARGE OVER CREDIT BALANCE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC |
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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 WULSTAN INVESTORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WULSTAN INVESTORS LIMITED are:
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. |