Luvata Wolverhampton Ltd was established in 1987, it's status is listed as "Active". There are 7 directors listed as Spavins, Julie Patricia, Bates, Alistair Simon, Vento, Heikki Antero, Hinton, Jaqueline Elizabeth, Hinton, Alan George, Knowles, Clive Richard, Routila, Panu for this company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Alistair Simon | 02 October 2017 | - | 1 |
| VENTO, Heikki Antero | 01 February 2002 | - | 1 |
| HINTON, Alan George | N/A | 01 February 2009 | 1 |
| KNOWLES, Clive Richard | 01 February 2009 | 21 June 2017 | 1 |
| ROUTILA, Panu | 17 February 1998 | 01 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPAVINS, Julie Patricia | 19 September 2018 | - | 1 |
| HINTON, Jaqueline Elizabeth | 09 November 2000 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 02 May 2019 | |
| PSC02 - N/A | 19 March 2019 | |
| PSC02 - N/A | 19 March 2019 | |
| PSC09 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| MR04 - N/A | 11 December 2018 | |
| AP03 - Appointment of secretary | 10 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| PSC08 - N/A | 28 March 2018 | |
| PSC09 - N/A | 28 March 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| CERTNM - Change of name certificate | 18 April 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 363x - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 288 - N/A | 06 May 1994 | |
| 363x - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 11 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 09 June 1993 | |
| 363x - Annual Return | 18 May 1993 | |
| 363x - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 288 - N/A | 08 May 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 288 - N/A | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1990 | |
| AUD - Auditor's letter of resignation | 13 July 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 29 May 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| 287 - Change in situation or address of Registered Office | 30 October 1989 | |
| MEM/ARTS - N/A | 23 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| 123 - Notice of increase in nominal capital | 18 August 1989 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| 395 - Particulars of a mortgage or charge | 11 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 03 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1987 | |
| 288 - N/A | 19 January 1987 | |
| CERTINC - N/A | 12 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2006 | Fully Satisfied |
N/A |
| Collateral debenture | 08 May 1989 | Fully Satisfied |
N/A |
| Charge | 04 April 1989 | Fully Satisfied |
N/A |
