Wolverhampton Radiology Limited

General information

Name:

Wolverhampton Radiology Ltd

Office Address:

Third Floor, Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04235982

Incorporation date: 2001-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolverhampton Radiology is a business with it's headquarters at BS1 4DJ Bristol at Third Floor, Broad Quay House. The firm has been in existence since 2001 and is registered as reg. no. 04235982. The firm has been present on the UK market for 23 years now and the official state is active. This company has a history in name changes. In the past, it had two different names. Before 2017 it was prospering under the name of Impregilo Wolverhampton and up to that point the company name was Filbuk 669. The enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. 31st March 2023 is the last time account status updates were reported.

This limited company owes its well established position on the market and unending progress to a team of two directors, who are Louis F. and Alan R., who have been supervising the firm since November 1, 2022. At least one secretary in this firm is a limited company, specifically Imagile Secretariat Services Limited.

  • Previous company's names
  • Wolverhampton Radiology Limited 2017-07-19
  • Impregilo Wolverhampton Limited 2001-08-15
  • Filbuk 669 Limited 2001-06-18

Company staff

Louis F.

Role: Director

Appointed: 01 November 2022

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 14 July 2017

Address: Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Latest update: 26 February 2024

Alan R.

Role: Director

Appointed: 05 February 2010

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are: Semperian (Wolverhampton) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Broad Quay House Prince, BS1 4DJ and was registered as a PSC under the reg no 05453656. Semperian (Wolverhampton) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Gresham Street, EC2V 7BX and was registered as a PSC under the reg no 05453656.

Semperian (Wolverhampton) Ltd
Address: Third Floor Broad Quay House Prince, Bristol, BS1 4DJ, England
Legal authority English
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House Uk
Registration number 05453656
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Semperian (Wolverhampton) Limited
Address: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05453656
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
22
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