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WILSONS LANE PROPERTIES HOLDINGS LIMITED

WILSONS LANE PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Townsend Drive, Nuneaton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WILSONS LANE PROPERTIES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12495552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANOR COURT CHAMBERS
Address Line 2TOWNSEND DRIVE
Post TownNUNEATON
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV11 6RU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date31/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WILSONS LANE PROPERTIES HOLDINGS LIMITED

Directors

(The company's officers)
DR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
(~64 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2020
MRS SURJIT KAUR
(~69 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2020

Shareholders

(Persons of Significant Control)
Mr Kuldip Singh Aojula
(~64 year old British national)
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2020
Mrs Surjit Kaur
(~69 year old British national)
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2020

Connections

(Shared officers)
  • MRS SURJIT KAUR
  • DR KULDIP AOJULA (DOCTOR OF PHYLOSOPHY)
FP ADVANCED GROUP HOLDINGS LIMITED
  • MR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
  • DR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
  • DR KULDIP AOJULA (DOCTOR OF PHYLOSOPHY)
KUMO PROPERTIES HOLDINGS LIMITED
  • MR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
KUMO PROPERTIES LIMITED
  • MR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
  • DR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
  • DR KULDIP SINGH AOJULA (DOCTOR OF PHYLOSOPHY)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILSONS LANE PROPERTIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV11 6RU.

Map of WILSONS LANE PROPERTIES HOLDINGS LIMITED at local scale
Map of WILSONS LANE PROPERTIES HOLDINGS LIMITED at local scale
Map of WILSONS LANE PROPERTIES HOLDINGS LIMITED at district scale
Map of WILSONS LANE PROPERTIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV11 6RU

Other companies with registered offices in CV11 6RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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