WOLVERTON HOLDINGS LIMITED
WOLVERTON HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Buckingham Palace Road, London. 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: Full. WOLVERTON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08307564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WOLVERTON HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTHONY JOHN FOWLES
(~63 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 26/11/2012
DAVID JOHN HUDSON
(~70 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2012
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2012
ALAN DAVID POND
(~58 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/11/2012
MR SIMON CHRISTOPHER WATERS
(~51 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
GLEN MICHAEL GATTY
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Appointed on 26/11/2012
Connections
(Shared officers)
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
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)
WOLVERTON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of WOLVERTON HOLDINGS LIMITED at local scale
Map of WOLVERTON HOLDINGS LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
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)