Wolmington Ventures Ltd.

General information

Name:

Wolmington Ventures Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11240504

Incorporation date: 2018-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolmington Ventures is a business with it's headquarters at WF1 5PF Wakefield at The Picasso Building. The firm has been registered in year 2018 and is established under the registration number 11240504. The firm has been active on the British market for two years now and company current status is active. This business's principal business activity number is 74990 which means Non-trading company. The company's most recent financial reports describe the period up to 31st March 2019 and the most recent annual confirmation statement was filed on 6th March 2020.

This company has a solitary director at the moment leading this particular business, namely Lucas H. who's been carrying out the director's responsibilities since 2018-03-07. This business had been overseen by Michael S. till one year ago. Additionally another director, specifically Jochen H. gave up the position 2 years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Financial data based on annual report

Company staff

Lucas H.

Role: Director

Appointed: 04 February 2019

Latest update: 29 May 2020

Role: Corporate Secretary

Appointed: 07 March 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 29 May 2020

People with significant control

Lucas H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucas H.
Notified on 4 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 8 October 2018
Ceased on 4 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 7 March 2018
Ceased on 8 October 2018
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 06 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-03-07
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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