2 Sisters (Wolverhampton) Limited

Company Registration Number: 04413859

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Sisters (Wolverhampton) Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

TRINITY PARK HOUSE TRINITY BUSINESS PARK
FOX WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

There are 70 companies currently registered at this postcode, including this one.

All companies at WF2 8EE

Registration Data

Company Number

04413859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BROOMCO (2905) LIMITED, active until 24 June 2002

Company Officers

  • BOPARAN, Baljinder Kaur

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • LEADBEATER, Stephen Paul

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1961

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE

  • BOPARAN, Ranjit Singh

    Secretary

    Appointed on 1 November 2002

    Resigned on 16 December 2003

    Shivalika
    Roman Lane
    Sutton Coldfield
    West Midlands
    B74 3AF

  • DUFFIELD, Stephen Leslie

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 December 2008

    Jacknett Barn
    1820 Warwick Road Knowle
    Solihull
    West Midlands
    B93 0DX

  • GLANFIELD, Martin James

    Secretary

    Appointed on 31 January 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Weston House
    Milcote Road
    Welford On Avon
    Warwickshire
    CV37 8EH

  • MCMELLON, Christopher John

    Secretary

    Appointed on 1 December 2008

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Company Secretary

    12 Grovehill Crescent
    Falmouth
    Cornwall
    TR11 3HR

  • NOBLE, Barry

    Secretary

    Appointed on 27 June 2002

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Accountant

    Qynton House
    Winderton
    Banbury
    Oxfordshire
    OX15 5JF

  • SILK, Jon Stanley

    Secretary

    Appointed on 28 September 2009

    Resigned on 25 May 2011

    Dial Lane
    West Bromwich
    Birmingham
    West Midlands
    B70 0EB

  • SILK, Jon Stanley

    Secretary

    Appointed on 16 December 2003

    Resigned on 31 January 2006

    Hatherton House
    The Old Rectory
    Admaston
    Staffordshire
    WS15 3NL

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 27 June 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 10 April 2002

    Resigned on 27 June 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GLANFIELD, Martin James

    Director

    Appointed on 8 November 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Weston House
    Milcote Road
    Welford On Avon
    Warwickshire
    CV37 8EH

  • HENDERSON, Stephen

    Director

    Appointed on 15 November 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • NOBLE, Barry

    Director

    Appointed on 27 June 2002

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1943

    Qynton House
    Winderton
    Banbury
    Oxfordshire
    OX15 5JF

  • SILK, Jon Stanley

    Director

    Appointed on 1 July 2008

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    Dial Lane
    West Bromwich
    Birmingham
    West Midlands
    B70 0EB

  • SILK, Jon Stanley

    Director

    Appointed on 16 December 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    Hatherton House
    The Old Rectory
    Admaston
    Staffordshire
    WS15 3NL

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 27 June 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LUJC. Transaction: MzE3MzMyNjc0MWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A636ZP5V. Transaction: MzE3MjUyNzIxMGFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X58BE2MZ. Transaction: MzE0OTkzMjUwM2FkaXF6a2N4.

  4. 25 April 2016 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A54XOF4A. Transaction: MzE0NjYwNDk2NmFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD1LM. Transaction: MzE0NjM4ODg5OWFkaXF6a2N4.

  6. 24 April 2015 Accounts for a dormant company made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Accounts. Type: AA. Barcode: A45CL848. Transaction: MzEyMTY2MjMzNmFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQBCA. Transaction: MzEyMTUxODk2NGFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Stephen Henderson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHEAG. Transaction: MzEwNTAzNzA2OWFkaXF6a2N4.

  9. 8 July 2014 Appointment of Mr Stephen Paul Leadbeater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCJYW. Transaction: MzEwMzM3NTE2MmFkaXF6a2N4.

  10. 15 April 2014 Accounts for a dormant company made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: A35DUUII. Transaction: MzA5ODAzOTYwMGFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK9SY. Transaction: MzA5ODIwOTEyMGFkaXF6a2N4.

  12. 16 May 2013 Accounts for a dormant company made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A280TAOQ. Transaction: MzA3ODEwNzMyOGFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X270UG9E. Transaction: MzA3Njk0NDY5MmFkaXF6a2N4.

  14. 3 October 2012 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IOMTU0. Transaction: MzA2NTE0MTgzNWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X183CMPC. Transaction: MzA1Njg4MzI2OWFkaXF6a2N4.

  16. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NREYW. Transaction: MzA1NjYyNDM2NmFkaXF6a2N4.

  17. 17 November 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMPPVZAE. Transaction: MzA0NzM0ODc1NmFkaXF6a2N4.

  18. 15 November 2011 Appointment of Mr Stephen Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC272Z9S. Transaction: MzA0NzE5MDk4OGFkaXF6a2N4.

  19. 8 September 2011 Termination of appointment of Jon Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9ITXDG. Transaction: MzA0MzUxNDAzNmFkaXF6a2N4.

  20. 8 September 2011 Termination of appointment of Jon Silk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9IOXDB. Transaction: MzA0MzUxNDAyOWFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XS993UMQ. Transaction: MzAzODExMTgyMWFkaXF6a2N4.

  22. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBD5TW9. Transaction: MzAzNzAwODc2M2FkaXF6a2N4.

  23. 17 March 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940DSGJ. Transaction: MzAzMzk2OTQ5MGFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XUH68LJQ. Transaction: MzAxOTIzMDE1MWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Mr Jon Stanley Silk on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XUH67LJP. Transaction: MzAxOTIzMDAwOWFkaXF6a2N4.

  26. 9 July 2010 Secretary's details changed for Mr Jon Stanley Silk on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XUH64LJM. Transaction: MzAxOTIzMDAwMGFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Ranjit Singh Boparan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XUH66LJO. Transaction: MzAxOTIzMDAwN2FkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Baljinder Kaur Boparan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XUH65LJN. Transaction: MzAxOTIzMDAwNmFkaXF6a2N4.

  29. 29 September 2009 Secretary appointed mr jon stanley silk [View PDF]

    Category: Officers. Type: 288a. Barcode: XG3TWDO6. Transaction: MjA0MjM5Mzc0NmFkaXF6a2N4.

  30. 29 September 2009 Appointment terminated secretary christopher mcmellon [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3RCDOK. Transaction: MjA0MjM5MzYxMGFkaXF6a2N4.

  31. 14 August 2009 Accounts for a dormant company made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: ADSDECEW. Transaction: MjAzOTI2OTYxMWFkaXF6a2N4.

  32. 3 June 2009 Accounts for a dormant company made up to 2 August 2008 [View PDF]

    Action Date: 2 August 2008. Category: Accounts. Type: AA. Barcode: AF7C3AAV. Transaction: MjAzNDMxNDIxOWFkaXF6a2N4.

  33. 29 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ISI9EL. Transaction: MjAzMTY3NzQ5MmFkaXF6a2N4.

  34. 16 December 2008 Appointment terminated secretary stephen duffield [View PDF]

    Category: Officers. Type: 288b. Barcode: A10B75MK. Transaction: MjAyMDM4Njk3NmFkaXF6a2N4.

  35. 16 December 2008 Secretary appointed christopher john mcmellon [View PDF]

    Category: Officers. Type: 288a. Barcode: A10BB5MO. Transaction: MjAyMDM4NjgxMGFkaXF6a2N4.

  36. 7 July 2008 Director appointed jon stanley silk [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1P314N. Transaction: MjAwODU0NDU4OWFkaXF6a2N4.

  37. 7 July 2008 Appointment terminated director martin glanfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AFARZ14U. Transaction: MjAwODU0Mjk4MGFkaXF6a2N4.

  38. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A89OFZXQ. Transaction: MjAwNTkyNzI3MmFkaXF6a2N4.

  39. 14 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTK6YV2. Transaction: MjAwMzI0Nzc3OWFkaXF6a2N4.

  40. 19 February 2008 Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUzMDA2MWFkaXF6a2N4.

  41. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MTgwMWFkaXF6a2N4.

  42. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4Mjg5NmFkaXF6a2N4.

  43. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2MzU2NWFkaXF6a2N4.

  44. 16 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1ODAyNGFkaXF6a2N4.

  45. 25 July 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5ODk1MmFkaXF6a2N4.

  46. 19 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1NzAzNmFkaXF6a2N4.

  47. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxODEzNmFkaXF6a2N4.

  48. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1NTEwNGFkaXF6a2N4.

  49. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2MDYwMmFkaXF6a2N4.

  50. 14 November 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgwNDQ1MWFkaXF6a2N4.

  51. 4 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwNDQ4M2FkaXF6a2N4.

  52. 1 October 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NDg5M2FkaXF6a2N4.

  53. 14 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTc3NTgyMGFkaXF6a2N4.

  54. 30 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzY5ODg3NWFkaXF6a2N4.

  55. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0MjQxOWFkaXF6a2N4.

  56. 30 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzMjA4OGFkaXF6a2N4.

  57. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4OTM0NmFkaXF6a2N4.

  58. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA5MDA1M2FkaXF6a2N4.

  59. 21 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE1MzM0NmFkaXF6a2N4.

  60. 3 July 2002 Registered office changed on 03/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAyNjAwOGFkaXF6a2N4.

  61. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI1MTk1MGFkaXF6a2N4.

  62. 3 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4MTc1MmFkaXF6a2N4.

  63. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwNTM5MGFkaXF6a2N4.

  64. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5MzI4MWFkaXF6a2N4.

  65. 3 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2Mjg4MWFkaXF6a2N4.

  66. 3 July 2002 Accounting reference date extended from 30/04/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDE5MjExOGFkaXF6a2N4.

  67. 24 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYzMDQzOWFkaXF6a2N4.

  68. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDUzMzkzOGFkaXF6a2N4.

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