WOLSEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WOLSEY GROUP LIMITED
COMPANY NUMBER
03883705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
www.wolsey.net
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2000
17/11/2004
LEXINGTON GROUP LIMITED
View all previous names
SURREY
KT12 4JY
Telephone: 01932586828
TPS: Yes
2 Esher Road
Hersham
Walton-On-Thames
Surrey
KT12 4JY
Telephone: 586828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLSEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLSEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/02/2000 - Present (24 years and 9 months) Secretary: 21/02/2000 - Present (24 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 29 Past: 24 |
View Report |
|
21/02/2000 - Present (24 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 307 |
View Report |
|
25/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
21/02/2000 - 08/12/2011 (11 years and 9 months) Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSEY GROUP LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON FINANCE LIMITED | Active - Accounts Filed | View Report |
| LEXINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| LION GATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WOLSEY SECURITIES (PONTEFRACT) LIMITED | Active - Accounts Filed | View Report |
| WOLSEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | Stephen William O'Brien (910134477) has left the board |
| 13/12/2019 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 07/01/2016 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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