WOLSEY GROUP LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
WOLSEY GROUP LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
WOLSEY GROUP LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WOLSEY GROUP LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883705. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WOLSEY GROUP LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEXINGTON GROUP LIMITED (until 17/11/2004)
LEXINGTON GROUP LIMITED (until 17/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL RATCLIFFE | British | Secretary | 2000-02-21 | CURRENT | |
MR STEVEN MICHAEL RATCLIFFE | British | Director | 2000-02-21 | CURRENT | |
MR MICHAEL ARTHUR RATCLIFFE | Aug 1943 | British | Director | 2000-02-21 | CURRENT |
STEPHEN JOHN PARKINSON | Jun 1957 | British | Director | 2004-10-04 UNTIL 2007-09-10 | RESIGNED |
MR TIMOTHY IAN PERCIVAL | Aug 1957 | British | Director | 2002-08-08 UNTIL 2009-10-01 | RESIGNED |
GERALD HARRY TILSTON | Sep 1949 | British | Director | 2004-10-04 UNTIL 2010-05-12 | RESIGNED |
MARTIN JEFFREY TAYLOR | Nov 1970 | British | Director | 2000-02-21 UNTIL 2002-06-12 | RESIGNED |
JEFFREY STANLEY TAYLOR | Apr 1948 | British | Director | 2000-02-21 UNTIL 2002-06-12 | RESIGNED |
MR NATHANIEL SOLOMON | Nov 1925 | British | Director | 2000-02-21 UNTIL 2011-12-08 | RESIGNED |
MR RICHARD ALEXANDER MCGREGOR RAMSAY | Dec 1949 | British | Director | 2008-04-10 UNTIL 2019-12-11 | RESIGNED |
MR CHRISTOPHER WILFRED FREDRICK PROUD | Jul 1965 | British | Director | 2009-04-28 UNTIL 2010-05-12 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Director | 1999-11-25 UNTIL 2000-02-21 | RESIGNED | ||
MR STEPHEN WILLIAM O'BRIEN | Nov 1962 | British | Director | 2004-11-01 UNTIL 2020-03-31 | RESIGNED |
KENNETH LEVER | Sep 1953 | British | Director | 2007-06-19 UNTIL 2008-04-10 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 2000-02-21 UNTIL 2008-03-31 | RESIGNED |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 2000-03-23 UNTIL 2006-12-31 | RESIGNED |
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 1999-11-25 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Arthur Ratcliffe | 2016-04-06 | 8/1943 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Mr Steven Michael Ratcliffe | 2016-04-06 | 3/1967 | Walton-On-Thames Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOLSEY GROUP LIMITED | 2024-05-03 | 31-12-2023 | £2,136 Cash £-1,952 equity |
WOLSEY GROUP LIMITED | 2023-09-01 | 31-12-2022 | £2,136 Cash £-1,952 equity |
Wolsey Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,136 Cash £-1,952 equity |
Wolsey Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-12-2020 | £2,136 Cash £-1,952 equity |
WOLSEY GROUP LIMITED | 2019-05-15 | 31-12-2018 | £4,000 Cash £10,000 equity |
WOLSEY GROUP LIMITED | 2018-05-25 | 31-12-2017 | £4,000 Cash £11,000 equity |