WOLVERTON FUNDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 08306830
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
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 twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of WOLVERTON FUNDCO 1 LIMITED are www.wolvertonfundco1.co.uk, and www.wolverton-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverton Fundco 1 Limited is a Private Limited Company. The company registration number is 08306830. Wolverton Fundco 1 Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Wolverton Fundco 1 Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. GRINONNEAU, Mark William is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. POND, Alan David is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BARNES, Simon John has been resigned. Director BURSBY, Richard Michael has been resigned. Director WOOD, James Derek has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 26 November 2012
Director
FOWLES, Anthony John
Appointed Date: 26 November 2012
65 years old
Director
GRINONNEAU, Mark William
Appointed Date: 28 July 2014
55 years old
Director
HUDSON, David John
Appointed Date: 26 November 2012
72 years old
Director
JENKINS, Barry John
Appointed Date: 26 November 2012
67 years old
Director
POND, Alan David
Appointed Date: 26 November 2012
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 26 November 2012
Director
BARNES, Simon John
Resigned: 28 July 2014
Appointed Date: 17 September 2013
57 years old
Director
BURSBY, Richard Michael
Resigned: 26 November 2012
Appointed Date: 26 November 2012
57 years old
Director
WOOD, James Derek
Resigned: 17 September 2013
Appointed Date: 26 November 2012
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 November 2012
Appointed Date: 26 November 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 November 2012
Appointed Date: 26 November 2012

Persons With Significant Control

Wolverton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLVERTON FUNDCO 1 LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 19 more events
28 Nov 2012
Appointment of Mr Barry John Jenkins as a director
28 Nov 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
28 Nov 2012
Appointment of Mr James Derek Wood as a director
28 Nov 2012
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 November 2012
26 Nov 2012
Incorporation

WOLVERTON FUNDCO 1 LIMITED Charges

7 February 2013
Deed of assignment
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The Trustee)
Description: The assigned rights being all rights titles benefits and…
7 February 2013
Deed of legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited (The Trustee)
Description: The property k/a the primary care centre gloucester road…

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