WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
TEWKESBURY ALNERY NO. 2405 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 04999951
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Neil Rae on 6 April 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED are www.wolverhamptoncityandwalsallholdco.co.uk, and www.wolverhampton-city-and-walsall-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverhampton City and Walsall Holdco Limited is a Private Limited Company. The company registration number is 04999951. Wolverhampton City and Walsall Holdco Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Wolverhampton City and Walsall Holdco Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. GRINONNEAU, Mark William is a Director of the company. RAE, Neil is a Director of the company. SKIDMORE, Claire is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIES, Roger Andrew has been resigned. Secretary MAJOR, Sandra Margaret has been resigned. Secretary PEARSON, Emma Louise has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Director ADAM, Michael Ferrand has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BARNES, Simon John has been resigned. Director DARCH, Richard has been resigned. Director FOUNTAIN, Christopher Michael has been resigned. Director FROST, Giles James has been resigned. Director GREEN, Paul Spencer has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JONES, David Richard has been resigned. Director KENNEDY, Angus John has been resigned. Director LATCHFORD, Peter Charles Russell, Prof has been resigned. Director MARKHAM, Gregory has been resigned. Director MORRIS, William Edward has been resigned. Director NISBET, Neil Charles has been resigned. Director NORTON, Claire Louise has been resigned. Director PEARSON, Emma Louise has been resigned. Director RAINSFORD, Julian has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RENFREW, Christopher Charles, Dr has been resigned. Director REYNOLDS, George Francis has been resigned. Director RICHER, Glenn James has been resigned. Director TAINSH, George Hart has been resigned. Director TAYLOR, Robert John has been resigned. Director THOMSON, James Neil Gilchrist has been resigned. Director WARNER, Richard Edward Lubbock has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wolverhampton city and walsall holdco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old
Director
SKIDMORE, Claire
Appointed Date: 26 July 2013
47 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 August 2004
Appointed Date: 19 December 2003
Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 25 October 2004
Secretary
MAJOR, Sandra Margaret
Resigned: 25 October 2004
Appointed Date: 16 August 2004
Secretary
PEARSON, Emma Louise
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Director
ADAM, Michael Ferrand
Resigned: 10 September 2005
Appointed Date: 16 August 2004
57 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 August 2004
Appointed Date: 19 December 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 August 2004
Appointed Date: 19 December 2003
Director
ANDREWS, Paul Simon
Resigned: 14 October 2011
Appointed Date: 13 December 2005
55 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 23 September 2013
57 years old
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
63 years old
Director
FOUNTAIN, Christopher Michael
Resigned: 03 May 2007
Appointed Date: 08 March 2007
68 years old
Director
FROST, Giles James
Resigned: 05 January 2005
Appointed Date: 16 August 2004
63 years old
Director
GREEN, Paul Spencer
Resigned: 31 December 2011
Appointed Date: 13 March 2008
56 years old
Director
GRINONNEAU, Mark William
Resigned: 30 September 2013
Appointed Date: 31 December 2011
55 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 03 October 2013
71 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 December 2011
Appointed Date: 29 January 2009
71 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 14 October 2011
55 years old
Director
KENNEDY, Angus John
Resigned: 31 December 2010
Appointed Date: 13 March 2008
73 years old
Director
LATCHFORD, Peter Charles Russell, Prof
Resigned: 18 April 2012
Appointed Date: 06 January 2005
61 years old
Director
MARKHAM, Gregory
Resigned: 25 July 2012
Appointed Date: 06 May 2011
57 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 25 November 2015
45 years old
Director
NISBET, Neil Charles
Resigned: 21 April 2011
Appointed Date: 04 October 2005
62 years old
Director
NORTON, Claire Louise
Resigned: 31 March 2013
Appointed Date: 18 May 2011
47 years old
Director
PEARSON, Emma Louise
Resigned: 06 May 2011
Appointed Date: 06 November 2007
53 years old
Director
RAINSFORD, Julian
Resigned: 31 March 2013
Appointed Date: 14 October 2011
66 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 23 September 2013
Appointed Date: 17 November 2010
61 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 01 January 2012
50 years old
Director
RENFREW, Christopher Charles, Dr
Resigned: 28 November 2007
Appointed Date: 03 May 2007
66 years old
Director
REYNOLDS, George Francis
Resigned: 21 September 2005
Appointed Date: 10 November 2004
76 years old
Director
RICHER, Glenn James
Resigned: 06 January 2005
Appointed Date: 10 November 2004
67 years old
Director
TAINSH, George Hart
Resigned: 13 March 2008
Appointed Date: 06 January 2005
78 years old
Director
TAYLOR, Robert John
Resigned: 31 January 2008
Appointed Date: 16 August 2004
68 years old
Director
THOMSON, James Neil Gilchrist
Resigned: 10 March 2007
Appointed Date: 06 January 2005
76 years old
Director
WARNER, Richard Edward Lubbock
Resigned: 22 December 2008
Appointed Date: 11 September 2008
73 years old

Persons With Significant Control

Health Improvement Partnership (Wolverhampton City And Walsall) Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Events

06 Apr 2017
Director's details changed for Mr Neil Rae on 6 April 2017
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
01 Jun 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
...
... and 118 more events
27 Sep 2004
Registered office changed on 27/09/04 from: 9 cheapside london EC2V 6AD
07 Sep 2004
Memorandum and Articles of Association
07 Sep 2004
Memorandum and Articles of Association
18 Aug 2004
Company name changed alnery no. 2405 LIMITED\certificate issued on 18/08/04
19 Dec 2003
Incorporation

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Charges

10 November 2004
A deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Nib Capital Bank, N.V (As Security Trustee)
Description: First legal mortgage all the shares owned by it or held by…

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