Wolviston Group Limited

Company Name	Wolviston Group Limited
Director	Samantha Jane Anderson
Company Status	Active
Company Number	05216781
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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 month 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	Rebecca Jane McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	52 Rock Lane Leeds West Yorkshire LS13 1DX

Secretary Name	Suzanne Wrench
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Birch Cliff West Lane Baildon Shipley Bradford West Yorkshire BD17 5TR

Director Name	Malcolm Christopher Bainbridge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees Cleveland TS21 1NP

Director Name	Robert Davison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month 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 month 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 month 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

Contact

Website	www.wolviston.com/
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

30 at £1	Graham Mitchell Bell 50.00% Ordinary
30 at £1	Samantha Micklewright 50.00% Ordinary

Financials

Year	2014
Turnover	£26,931,045
Gross Profit	£2,231,406
Net Worth	£3,175,745
Cash	£724,378
Current Liabilities	£3,239,393

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

19 September 2007	Delivered on: 28 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 September 2007

Delivered on: 28 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
23 May 2023	Group of companies' accounts made up to 31 August 2022 (35 pages)
29 November 2022	Satisfaction of charge 1 in full (1 page)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 May 2022	Group of companies' accounts made up to 31 August 2021 (35 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
21 May 2021	Group of companies' accounts made up to 31 August 2020 (35 pages)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
15 June 2020	Group of companies' accounts made up to 31 August 2019 (33 pages)
5 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 May 2019	Group of companies' accounts made up to 31 August 2018 (31 pages)
3 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
23 May 2018	Group of companies' accounts made up to 31 August 2017 (31 pages)
13 September 2017	Change of details for Mrs Samantha Jane Micklewright as a person with significant control on 16 November 2016 (2 pages)
13 September 2017	Change of details for Mrs Samantha Jane Micklewright as a person with significant control on 16 November 2016 (2 pages)
7 September 2017	Cessation of Graham Mitchell Bell as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Graham Mitchell Bell as a person with significant control on 30 October 2016 (1 page)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2017	Cessation of Graham Mitchell Bell as a person with significant control on 30 October 2016 (1 page)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
1 June 2017	Group of companies' accounts made up to 31 August 2016 (34 pages)
1 June 2017	Group of companies' accounts made up to 31 August 2016 (34 pages)
21 December 2016	Cancellation of shares. Statement of capital on 31 October 2016 GBP 30 (6 pages)
21 December 2016	Cancellation of shares. Statement of capital on 31 October 2016 GBP 30 (6 pages)
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 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 director on 31 October 2016 (1 page)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Purchase of own shares. (3 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
1 June 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
1 December 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 34 (4 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 34 (4 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 38 (4 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 38 (4 pages)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (24 pages)
13 January 2015	Cancellation of shares. Statement of capital on 18 November 2014 GBP 38 (4 pages)
13 January 2015	Cancellation of shares. Statement of capital on 18 November 2014 GBP 38 (4 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 60 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 60 (4 pages)
3 April 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
3 April 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (4 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60 (4 pages)
12 February 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
12 February 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
28 March 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
31 August 2011	Secretary's details changed for Graham Mitchell Bell on 30 August 2011 (1 page)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Director's details changed for Samantha Micklewright on 30 August 2011 (2 pages)
31 August 2011	Director's details changed for Samantha Micklewright on 30 August 2011 (2 pages)
31 August 2011	Director's details changed for Graham Mitchell Bell on 30 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Graham Mitchell Bell on 30 August 2011 (1 page)
31 August 2011	Director's details changed for Graham Mitchell Bell on 30 August 2011 (2 pages)
14 February 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
14 February 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Resolutions RES13 ‐ Shares purchased 25/02/2010 (4 pages)
15 March 2010	Resolutions RES13 ‐ Shares purchased 25/02/2010 (4 pages)
15 March 2010	Purchase of own shares. (3 pages)
10 March 2010	Cancellation of shares. Statement of capital on 10 March 2010 GBP 60 (4 pages)
10 March 2010	Cancellation of shares. Statement of capital on 10 March 2010 GBP 60 (4 pages)
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)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
15 February 2010	Group of companies' accounts made up to 31 August 2009 (25 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
28 April 2009	Group of companies' accounts made up to 31 August 2008 (23 pages)
28 April 2009	Group of companies' accounts made up to 31 August 2008 (23 pages)
17 February 2009	Registered office changed on 17/02/2009 from 108 yarm lane stockton on tees teeside TS18 1JX (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 108 yarm lane stockton on tees teeside TS18 1JX (1 page)
23 October 2008	Return made up to 27/08/08; full list of members (4 pages)
23 October 2008	Return made up to 27/08/08; full list of members (4 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 March 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
4 March 2008	Group of companies' accounts made up to 31 August 2007 (21 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 27/08/07; no change of members (8 pages)
18 September 2007	Return made up to 27/08/07; no change of members (8 pages)
12 April 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
12 April 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
16 January 2007	Section 394 (1 page)
16 January 2007	Section 394 (1 page)
12 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
14 June 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
23 September 2005	Return made up to 27/08/05; full list of members (8 pages)
23 September 2005	Return made up to 27/08/05; full list of members (8 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (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	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
27 August 2004	Incorporation (18 pages)
27 August 2004	Incorporation (18 pages)