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WV ONE (WOLVERHAMPTON) LTD

Company number 04269033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2011 AP01 Appointment of Mrs Louise Margaret Burns as a director
11 Aug 2011 AP01 Appointment of Mrs Bilvir Chander-Kumar as a director
11 Aug 2011 AP01 Appointment of Mr Christopher David Gee Bywater as a director
11 Aug 2011 AP01 Appointment of Mr Andrew Beardmore as a director
11 Aug 2011 AP01 Appointment of Mrs Kathleen Rees as a director
11 Aug 2011 AP01 Appointment of Mr Andrew Victor Burton as a director
11 Aug 2011 AP01 Appointment of Professor Ian Keith Oakes as a director
11 Aug 2011 AP01 Appointment of Mr Philip Jonathan Barnett as a director
17 Mar 2011 AP01 Appointment of Mr Roger Charles Lawrence as a director
16 Mar 2011 TM01 Termination of appointment of Barry Findlay as a director
16 Mar 2011 AP01 Appointment of Mr Peter Westrope Cutchie as a director
16 Mar 2011 AP01 Appointment of Ms Kim Gilmour as a director
28 Jan 2011 AP01 Appointment of Mr Christopher Leslie Perry as a director
27 Jan 2011 AP03 Appointment of Ms Kim Beverley Gilmour as a secretary
27 Jan 2011 TM01 Termination of appointment of Graham Evans as a director
27 Jan 2011 TM02 Termination of appointment of Graham Evans as a secretary
27 Jan 2011 AP01 Appointment of Mr David Jukes as a director
13 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list
20 Aug 2010 AD01 Registered office address changed from 3Rd Floor Above Tourist Information Centre 18 Queen Square Wolverhampton West Midlandswv1 1Tq on 20 August 2010
20 Aug 2010 TM01 Termination of appointment of Colm Reilly as a director
20 Aug 2010 CH01 Director's details changed for Barry Findlay on 13 August 2010
20 Aug 2010 CH01 Director's details changed for Peter Alan Bilson on 13 August 2010
20 Aug 2010 CH01 Director's details changed for Graham Peter Evans on 13 August 2010
28 Apr 2010 TM01 Termination of appointment of Neville Patten as a director