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 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
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 |
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 |