Wolsey Securities (pontefract) Limited

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General information

Name:

Wolsey Securities (pontefract) Ltd

Office Address:

2 Esher Road Hersham KT12 4JY Walton-on-thames

Number: 02881232

Incorporation date: 1993-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolsey Securities (pontefract) Limited is officially located at Walton-on-thames at 2 Esher Road. Anyone can look up this business using the post code - KT12 4JY. The company has been operating on the British market for 31 years. This business is registered under the number 02881232 and company's state is active. From 1994/08/08 Wolsey Securities (pontefract) Limited is no longer under the name Hampton Court 6. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. Wolsey Securities (pontefract) Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-12-16.

Due to this particular firm's constant development, it became necessary to appoint new company leaders: Steven R. and Michael R. who have been supporting each other since 1997 to fulfil their statutory duties for the company.

  • Previous company's names
  • Wolsey Securities (pontefract) Limited 1994-08-08
  • Hampton Court 6 Limited 1993-12-16

Company staff

Steven R.

Role: Secretary

Appointed: 19 August 1997

Latest update: 14 February 2024

Steven R.

Role: Director

Appointed: 04 March 1997

Latest update: 14 February 2024

Michael R.

Role: Director

Appointed: 29 November 1994

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lion Gate Developments Ltd owns over 3/4 of company shares. This business can be reached in Walton-On-Thames at Esher Road, Hersham, KT12 4JY and was registered as a PSC under the reg no 3313309.

Lion Gate Developments Ltd
Address: 2 Esher Road, Hersham, Walton-On-Thames, KT12 4JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3313309
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 March 2018
Called Up Share Capital 101
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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