-
WOLVERHAMPTON I54 REAL ESTATE LIMITED - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
Company Information
- Company registration number
- 08146410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I54 Business Park
- Valiant Way
- Wolverhampton
- WV9 5GB I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB UK
Management
- Managing Directors
- CARNAGHAN, Mark Lindesay
- WATTS, Michael Robert
- Company secretaries
- GANDERTON, Laura Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 11 years
- SIC/NACE
- 68100
Ownership
- Shareholders
- EUROFINS REAL ESTATE LUX HOLDING (100.00%) Luxembourg, Luxembourg, 1526, Val Fleuri 23
- Beneficial Owners
- Eurofins Scientific S.E
Jurisdiction Particularities
- Company Name (english)
- Wolverhampton I54 Real Estate Limited
- Additional Status Details
- Active
- Previous Names
- ROMSEY REAL ESTATE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
-
WOLVERHAMPTON I54 REAL ESTATE LIMITED Company Description
- WOLVERHAMPTON I54 REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08146410. Its current trading status is "live". It was registered 2012-07-17. It was previously called ROMSEY REAL ESTATE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at I54 Business Park .
Get WOLVERHAMPTON I54 REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolverhampton I54 Real Estate Limited - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOLVERHAMPTON I54 REAL ESTATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-30) - AA
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-12-05) - MR04
-
confirmation-statement-with-no-updates (2023-07-19) - CS01
-
appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
-
accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-28) - MR01
-
confirmation-statement-with-no-updates (2022-07-24) - CS01
-
accounts-with-accounts-type-full (2022-04-27) - AA
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
-
accounts-with-accounts-type-full (2021-07-31) - AA
-
confirmation-statement-with-updates (2021-07-20) - CS01
-
capital-allotment-shares (2021-05-05) - SH01
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
-
accounts-with-accounts-type-small (2020-09-05) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
capital-allotment-shares (2017-05-24) - SH01
-
resolution (2017-05-17) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-05) - TM01
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
accounts-with-accounts-type-full (2016-04-20) - AA
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-10-29) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
-
accounts-with-accounts-type-full (2014-04-14) - AA
-
capital-allotment-shares (2014-02-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-04) - AP01
-
appoint-person-director-company-with-name (2013-12-30) - AP01
-
termination-director-company-with-name (2013-12-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
-
capital-allotment-shares (2013-02-15) - SH01
-
change-account-reference-date-company-previous-shortened (2013-02-04) - AA01
-
accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
-
incorporation-company (2012-07-17) - NEWINC