Wolviston Corporate Services Limited

Company Name	Wolviston Corporate Services Limited
Director	Samantha Jane Anderson
Company Status	Active
Company Number	04577084
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Samantha Jane Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Director Name	Mr Malcolm Christopher Bainbridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees Cleveland TS21 1NP

Secretary Name	Jennifer Bainbridge
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees TS21 1NP

Director Name	Robert Davison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonny Grove Farm House 8a Astbury Marton Middlesbrough TS8 9XT

Director Name	Graham Mitchell Bell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Secretary Name	Graham Mitchell Bell
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	wolviston.com
Email address	[email protected]
Telephone	01642 607375
Telephone region	Middlesbrough

Location

Registered Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

1.3m at £1	Wolviston Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

11 December 2023	Accounts for a dormant company made up to 31 August 2023 (1 page)
1 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 August 2022 (1 page)
14 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 August 2020 (1 page)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 August 2019 (1 page)
4 April 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
8 November 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
26 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
14 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (2 pages)
14 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (2 pages)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (1 page)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,263,000 (4 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,263,000 (4 pages)
12 April 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
12 April 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,263,000 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,263,000 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
20 February 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,263,000 (4 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,263,000 (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
31 October 2011	Secretary's details changed for Graham Mitchell Bell on 30 October 2011 (1 page)
31 October 2011	Director's details changed for Graham Mitchell Bell on 30 October 2011 (2 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Samantha Micklewright on 30 October 2011 (2 pages)
31 October 2011	Director's details changed for Graham Mitchell Bell on 30 October 2011 (2 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Secretary's details changed for Graham Mitchell Bell on 30 October 2011 (1 page)
31 October 2011	Director's details changed for Samantha Micklewright on 30 October 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
16 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
8 March 2010	Termination of appointment of Robert Davison as a director (1 page)
8 March 2010	Termination of appointment of Robert Davison as a director (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Register inspection address has been changed (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 114 yarm lane stockton on tees teeside TS18 1JX (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 114 yarm lane stockton on tees teeside TS18 1JX (1 page)
19 November 2008	Return made up to 30/10/08; full list of members (4 pages)
19 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 November 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2006	Return made up to 30/10/06; full list of members (8 pages)
24 November 2006	Return made up to 30/10/06; full list of members (8 pages)
7 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2006	Full accounts made up to 31 August 2005 (15 pages)
20 March 2006	Full accounts made up to 31 August 2005 (15 pages)
29 November 2005	Return made up to 30/10/05; full list of members (8 pages)
29 November 2005	Return made up to 30/10/05; full list of members (8 pages)
12 May 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
12 May 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
27 January 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
27 January 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
6 December 2003	Return made up to 30/10/03; full list of members (6 pages)
6 December 2003	Return made up to 30/10/03; full list of members (6 pages)
2 October 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
2 October 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
11 March 2003	Ad 29/01/03--------- Â£ si 1263000@1=1263000 Â£ ic 2/1263002 (2 pages)
11 March 2003	Particulars of contract relating to shares (4 pages)
11 March 2003	Ad 29/01/03--------- Â£ si 1263000@1=1263000 Â£ ic 2/1263002 (2 pages)
11 March 2003	Particulars of contract relating to shares (4 pages)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Nc inc already adjusted 19/01/03 (2 pages)
13 February 2003	Nc inc already adjusted 19/01/03 (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (17 pages)
30 October 2002	Incorporation (17 pages)

Wolviston Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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