Wulstan Nominees (Warwick) Limited

13176692

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB

Incorporated 03/02/2021

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Sophie Louise Moy Jones

director · Since 29/06/2026

BRITISH · ENGLAND

Rupert Edward Jones

director · Since 03/02/2021

British · United Kingdom

Former

Mr Rupert Edward Jones

director · Resigned 29/06/2026

Persons with Significant Control

Mr Rupert Edward Jones

75–100% shares

British · United Kingdom

Notified 03/02/2021

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/03/2022Registered 01/04/2022

Charge

outstanding

SANTANDER UK PLC

Created 24/03/2022Registered 01/04/2022

Charge

outstanding

LSP DEVELOPMENTS LIMITED

Created 29/03/2021Registered 19/04/2021

Change History

officer appointed → JONES, Rupert Edward

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Dafferns Llp

2026-07-25

DAFFERNS LLP

post town → Coventry

2026-07-25

COVENTRY