Wilson Tupholme Limited SOLIHULL


Wilson Tupholme Limited was officially closed on 2022-03-08. Wilson Tupholme was a private limited company that was located at 2 Stratford Court C/O S&U Plc Cranmore Boulevard, Shirley, Solihull, B90 4QT, ENGLAND. The company (formally started on 1909-02-05) was run by 3 directors and 1 secretary.
Director Christopher R. who was appointed on 01 March 2004.
Director Anthony C. who was appointed on 23 April 1998.
Director Graham C. who was appointed on 01 August 1996.
Moving on to the secretaries, we can name: Christopher R. appointed on 31 October 2015.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2021-06-28 and last time the statutory accounts were sent was on 31 January 2021. 2016-06-28 is the date of the latest annual return.

Wilson Tupholme Limited Address / Contact

Office Address 2 Stratford Court C/o S&u Plc Cranmore Boulevard
Office Address2 Shirley
Town Solihull
Post code B90 4QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00101451
Date of Incorporation Fri, 5th Feb 1909
Date of Dissolution Tue, 8th Mar 2022
Industry Dormant Company
End of financial Year 31st January
Company age 113 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 12th Jul 2022
Last confirmation statement dated Mon, 28th Jun 2021

Company staff

Christopher R.

Position: Secretary

Appointed: 31 October 2015

Christopher R.

Position: Director

Appointed: 01 March 2004

Anthony C.

Position: Director

Appointed: 23 April 1998

Graham C.

Position: Director

Appointed: 01 August 1996

John H.

Position: Director

Appointed: 01 November 2006

Resigned: 31 October 2015

Martin C.

Position: Director

Appointed: 01 April 2005

Resigned: 31 October 2015

John H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 31 October 2015

Glenn S.

Position: Director

Appointed: 01 August 2003

Resigned: 16 May 2008

Russell S.

Position: Director

Appointed: 14 April 2000

Resigned: 03 March 2004

Bryan N.

Position: Director

Appointed: 01 August 1996

Resigned: 24 July 2006

Edward M.

Position: Secretary

Appointed: 06 June 1995

Resigned: 01 November 2003

David W.

Position: Director

Appointed: 29 June 1993

Resigned: 05 June 2002

James C.

Position: Director

Appointed: 28 June 1992

Resigned: 15 February 2005

Robert F.

Position: Director

Appointed: 28 June 1992

Resigned: 14 February 2002

Clifford C.

Position: Director

Appointed: 28 June 1992

Resigned: 13 July 1998

Thelma A.

Position: Secretary

Appointed: 28 June 1992

Resigned: 06 June 1995

Kenneth B.

Position: Director

Appointed: 28 June 1992

Resigned: 31 August 1996

Derek C.

Position: Director

Appointed: 28 June 1992

Resigned: 14 May 2008

People with significant control

S & U Plc

6 The Quadrangle Cranmore Avenue, Shirley, Solihull, B90 4LE, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House, Cardiff
Registration number 342025
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2021-01-31
filed on: 6th, July 2021
Free Download (7 pages)

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