WENSLEYDALE W & G LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WENSLEYDALE W & G LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WENSLEYDALE W & G LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590753. The accounts status is GROUP and accounts are next due on 30/09/2024.

WENSLEYDALE W & G LIMITED - SOLIHULL

This company is listed in the following categories:
26110 - Manufacture of electronic components
30920 - Manufacture of bicycles and invalid carriages

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

UNIT 4 CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD PAUL WALLACE Aug 1962 British Director 2017-01-30 CURRENT
MR SASHA HAKAMI Feb 1982 Swedish Director 2022-10-07 CURRENT
MAJA WASSéN FAGERBERG Jan 1994 Swedish Director 2022-10-07 CURRENT
MISS FAYE MARY WALLACE Secretary 2017-01-30 CURRENT
MR MARK NICHOLAS WALLACE Sep 1957 British Director 2017-03-06 UNTIL 2022-10-07 RESIGNED
MR IAN THOMPSON Jun 1963 English Director 2017-07-13 UNTIL 2022-10-07 RESIGNED
MRS CARON GAIL THOMPSON Sep 1964 British Director 2017-01-30 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salvatio Holding Limited 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerard Paul Wallace 2017-01-30 - 2022-10-07 8/1962 Solihull   West Midlands Ownership of shares 50 to 75 percent
Mrs Caron Gail Thompson 2017-01-30 - 2022-10-07 9/1964 Solihull   West Midlands Ownership of shares 25 to 50 percent

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AMH MATERIAL HANDLING LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 1,719 Cash 551,415 equity

Nearby Companies

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