Wolverhampton City And Walsall Holdco Limited
Wolverhampton City And Walsall Holdco Limited
#04999951 • Active
Founded: 19/12/2003
Industries: Other letting and operating of own or leased real estate
Location: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Michael Weaver | Regional Director | 04/04/2025 | British | 40 years |
| Gareth Wyn Jones | Healthcare Estates & Facilities Strategist | 03/10/2024 | British | 58 years |
| Alan Campbell Ritchie | Director | 06/09/2019 | British | 58 years |
| Paul Simon Andrews | Investment Director | 24/01/2014 | British | 55 years |
| Neil Rae | Director | 25/07/2012 | British | 53 years |
Role:
Regional Director
Appointed:
04/04/2025
Nationality:
British
Age:
40 years
Role:
Healthcare Estates & Facilities Strategist
Appointed:
03/10/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
06/09/2019
Nationality:
British
Age:
58 years
Role:
Investment Director
Appointed:
24/01/2014
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
25/07/2012
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infracare Wolverhampton And Walsall Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/12/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Nib Capital Bank, N.V (As Security Trustee) Outstanding
Created 10/11/2004First legal mortgage all the shares owned by it or held by any nominee on its behalf first fixed cha...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |