WOLMINGTON VENTURES LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD  WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11240504
- Last Updated: 01 May 2023
Company Profile
WOLMINGTON VENTURES LTD. was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in WAKEFIELD. WOLMINGTON VENTURES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 11 months and 16 days.
Name | WOLMINGTON VENTURES LTD. |
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Company number | 11240504 |
Company type | Private Limited Company |
Incorporation date | 07 Mar 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Manuela Luedenbach Nationality: German |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Lucas Georg Holtegel Nationality: German |
Dates: Monday, February 4, 2019 - Friday, January 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Michael Schulze-Berge Nationality: German |
Dates: Monday, October 8, 2018 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jochen Huels Nationality: German |
Dates: Wednesday, March 7, 2018 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2022, (-785 days left) |
Latest accounts | 31 March 2021 |
Next confirmation statement due | 04 April 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOLMINGTON VENTURES LTD..
Previous Names
Name | Change Date |
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WOLMINGTON VENTURES LTD. | 07 Mar 2018 |