WOLBRIDGE HOLDINGS LIMITED

WOLBRIDGE HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oxford Street, Bilston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WOLBRIDGE HOLDINGS LIMITED has three previous names, the most recent of which was WOLBRIDGE TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4B STAG INDUSTRIAL ESTATE
Address Line 2	OXFORD STREET
Post Town	BILSTON
County	WEST MIDLANDS
Postcode	WV14 7HZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 22/09/2011 onwards:

WOLBRIDGE HOLDINGS LIMITED

From 06/02/2010 to 22/09/2011:

WOLBRIDGE TRADING LIMITED

From 25/01/2006 to 06/02/2010:

WOLBRIDGE LIMITED

Prior to 25/01/2006:

THE CUSTOM JOINERY COMPANY LIMITED

Directors

(The company's officers)

BALBINDER SINGH SINGH

(~59 year old British national)

8 KNIGHTS AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV6 9QA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2000

RAJVIR KAUR NAGRA

(British national)

8 KNIGHTS AVENUE, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9QA

Current Secretary

Appointed on 15/11/2000

Shareholders

(Persons of Significant Control)

Balbinder Singh Singh

(~59 year old British national)

8, Knights Avenue, Wolverhampton, West Midlands, WV6 9QA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Rajvir Kaur Nagra

(~57 year old British national)

8, Knights Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9QA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Andrew Higgs

(~48 year old British national)

Unit 4b Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2018

Connections

(Shared officers)

WOLBRIDGE LIMITED

BALBINDER SINGH NAGRA
RAJVIR KAUR NAGRA

WOLBRIDGE TIMBER WINDOWS & DOORS LIMITED

BALBINDER SINGH SINGH

Source: Companies House

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)