Wolviston Group Limited in Preston Farm STOCKTON ON TEES - TS18 3TS

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Wolviston Group Limited STOCKTON ON TEES

Wolviston Group started in year 2004 as Private Limited Company with registration number 05216781. The Wolviston Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stockton On Tees at Wolviston House 5 Falcon Court. Postal code: TS18 3TS.

The firm has one director. Samantha M., appointed on 30 September 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolviston Group Limited Address / Contact

Office Address	Wolviston House 5 Falcon Court
Office Address2	Preston Farm
Town	Stockton On Tees
Post code	TS18 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216781
Date of Incorporation	Fri, 27th Aug 2004
Industry	Activities of head offices
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (7 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Samantha M.

Position: Director

Appointed: 30 September 2004

Graham B.

Position: Secretary

Appointed: 30 September 2004

Resigned: 31 October 2016

Graham B.

Position: Director

Appointed: 30 September 2004

Resigned: 31 October 2016

Robert D.

Position: Director

Appointed: 30 September 2004

Resigned: 25 February 2010

Malcolm B.

Position: Director

Appointed: 30 September 2004

Resigned: 21 September 2007

Suzanne W.

Position: Secretary

Appointed: 27 August 2004

Resigned: 30 September 2004

Rebecca M.

Position: Director

Appointed: 27 August 2004

Resigned: 30 September 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Samantha A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Graham B. This PSC and has 25-50% voting rights.

Samantha A.

Notified on	27 June 2016
Nature of control:	75,01-100% shares

Graham B.

Notified on	27 June 2016
Ceased on	30 October 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 23rd, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 23rd, May 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 22nd, May 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 21st, May 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 15th, June 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 23rd, May 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 23rd, May 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 1st, June 2017	accounts	Free Download (34 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 31st Oct 2016 - 30.00 GBP filed on: 21st, December 2016	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 6th, December 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 1st, June 2016	accounts	Free Download (25 pages)
SH03	Report of purchase of own shares filed on: 1st, December 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 30th Oct 2015 - 34.00 GBP filed on: 1st, December 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 38.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 5th, June 2015	accounts	Free Download (24 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 18th Nov 2014 - 38.00 GBP filed on: 13th, January 2015	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, December 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 3rd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 60.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 12th, February 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 28th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 14th, February 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 15th, March 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2010	resolution	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 10th Mar 2010 - 60.00 GBP filed on: 10th, March 2010	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 15th, February 2010	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 28th, April 2009	accounts	Free Download (23 pages)
287	Registered office changed on 17/02/2009 from 108 yarm lane stockton on tees teeside TS18 1JX filed on: 17th, February 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2008	resolution	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 4th, March 2008	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 12th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 12th, April 2007	accounts	Free Download (23 pages)
MISC	Section 394 filed on: 16th, January 2007	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 16th, January 2007	miscellaneous	Free Download (1 page)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (8 pages)
363(288)	Tue, 12th Sep 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 14th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 14th, June 2006	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Thu, 30th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 30th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2004	incorporation	Free Download (18 pages)

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