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WOLVERHAMPTON ELECTRO PLATING LIMITED (01583889)

WOLVERHAMPTON ELECTRO PLATING LIMITED (01583889) is an active UK company. incorporated on 3 September 1981. with registered office in Wolverhampton. The company operates in the Manufacturing sector, engaged in unknown sic code (25610). WOLVERHAMPTON ELECTRO PLATING LIMITED has been registered for 44 years. Current directors include GRAY, Robert Thomas, JONES, Mark Richard.

Company Number
01583889
Status
active
Type
ltd
Incorporated
3 September 1981
Age
44 years
Address
C/O Wolverhampton Electro, Wolverhampton, WV10 8HN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25610)
Directors
GRAY, Robert Thomas, JONES, Mark Richard
SIC Codes
25610

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Introduction
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WOLVERHAMPTON ELECTRO PLATING LIMITED

WOLVERHAMPTON ELECTRO PLATING LIMITED is an active company incorporated on 3 September 1981 with the registered office located in Wolverhampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25610). WOLVERHAMPTON ELECTRO PLATING LIMITED was registered 44 years ago.(SIC: 25610)

Status

active

Active since 44 years ago

Company No

01583889

LTD Company

Age

44 Years

Incorporated 3 September 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

GEMINITWIN LIMITED
From: 3 September 1981To: 1 March 1982
Contact
Address

C/O Wolverhampton Electro Plating Ltd Wood Lane Fordhouses Wolverhampton, WV10 8HN,

Timeline

7 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Jul 12
Director Left
Apr 18
Director Left
Jan 19
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Mar 22
Owner Exit
Nov 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

KEERY, Andrew George

Active
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Secretary
Appointed 31 Dec 2018

GRAY, Robert Thomas

Active
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born June 1970
Director
Appointed 01 Apr 1998

JONES, Mark Richard

Active
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born January 1972
Director
Appointed 08 Feb 2021

GRAY, Maureen Jennifer

Resigned
The Lower Hall, ShifnalTF11 9DN
Secretary
Appointed N/A
Resigned 01 Apr 2007

OLIVER, Malcolm David

Resigned
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Secretary
Appointed 01 Apr 2007
Resigned 31 Dec 2018

BLISS, Andrew Arthur

Resigned
14 Tetley Avenue, WalsallWS4 2HE
Born March 1952
Director
Appointed 03 Feb 1992
Resigned 30 Jun 2009

DAVIES, Ian George

Resigned
The Roost 16 Rectory Drive, Weston Under LizardTF11 8QQ
Born February 1958
Director
Appointed N/A
Resigned 30 Apr 2008

EVANS, Roy Ernest

Resigned
1 Appledore Close, WalsallWS6 6DQ
Born September 1939
Director
Appointed N/A
Resigned 30 Jun 1992

FENWICK, Carol

Resigned
Arcadia, WolverhamptonWV7 3DS
Born October 1945
Director
Appointed 01 Dec 1992
Resigned 10 Jan 1997

GRAY, Brian Thomas

Resigned
The Lower Hall Madeley Road, ShifnalTF11 9DN
Born April 1939
Director
Appointed N/A
Resigned 28 Mar 2008

JAMES, Philip Anthony

Resigned
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born December 1972
Director
Appointed 03 Sept 2007
Resigned 08 Feb 2021

JONES, Andrew David

Resigned
C/O Wolverhampton Electro, Wolverhampton
Born August 1968
Director
Appointed 01 Jan 2000
Resigned 15 Jun 2012

LLOYD, Mark William

Resigned
6 Fallow Deer Lawn, NewportTF10 7JF
Born January 1959
Director
Appointed 01 Apr 1993
Resigned 30 Apr 2008

LUNN, Simon Geoffrey

Resigned
39 Saint Michaels Close, StaffordST19 5AD
Born December 1958
Director
Appointed 06 Apr 1994
Resigned 25 May 2005

OLIVER, John Scott

Resigned
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born April 1954
Director
Appointed 10 Feb 1999
Resigned 31 Mar 2022

OLIVER, Malcolm David

Resigned
98 Auckland Road, DudleyDY6 8JQ
Born October 1957
Director
Appointed 01 Apr 2007
Resigned 03 Sept 2007

OLIVER, Malcolm David

Resigned
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born October 1957
Director
Appointed 01 Apr 2007
Resigned 31 Dec 2018

PEARCE, Clive Davison

Resigned
19 Chilgrove Gardens, WolverhamptonWV6 8XP
Born November 1941
Director
Appointed N/A
Resigned 01 Apr 2004

ROLLS, Stuart Martin

Resigned
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born April 1958
Director
Appointed 04 Jun 2001
Resigned 01 Apr 2018

SMITH, Terry

Resigned
Zinnia, AlcesterB49 5JY
Born February 1968
Director
Appointed 01 Apr 2006
Resigned 31 Aug 2007

STOKES, Malcolm Wilfred

Resigned
38 Florence Road, WarleyB69 2DN
Born April 1943
Director
Appointed N/A
Resigned 31 Mar 1994

WHITTLE, Deborah Lynne

Resigned
Kings Barn, BridgnorthWV15 5PT
Born April 1956
Director
Appointed 01 Dec 1992
Resigned 10 Jan 1997

WOOD, Alan

Resigned
Etching Hill House, RugeleyWS15
Born July 1940
Director
Appointed N/A
Resigned 20 Jul 2000

Persons with significant control

2

1 Active
1 Ceased

Kingsland Group Limited

Active
Block C, Hirzel Court, St Peter PortGY1 3HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Nov 2024

Mr Robert Thomas Gray

Ceased
C/O Wolverhampton Electro, WolverhamptonWV10 8HN
Born June 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Nov 2024
Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2019
AP03Appointment of Secretary
Accounts With Accounts Type Audited Abridged
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Small
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Small
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Small
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Small
9 January 2013
AAAnnual Accounts
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Medium
3 February 2010
AAAnnual Accounts
Legacy
13 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
4 February 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
1 May 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288cChange of Particulars
Auditors Resignation Company
23 August 2007
AUDAUD
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
21 April 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288cChange of Particulars
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Medium
6 February 2006
AAAnnual Accounts
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 January 2005
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Medium
8 January 2004
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 January 2003
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 October 2001
AAAnnual Accounts
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 2001
AAAnnual Accounts
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 January 2000
AAAnnual Accounts
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 January 1999
AAAnnual Accounts
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 February 1998
AAAnnual Accounts
Accounts With Accounts Type Medium
4 February 1997
AAAnnual Accounts
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
19 January 1997
363sAnnual Return (shuttle)
Legacy
4 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 January 1996
AAAnnual Accounts
Legacy
27 October 1995
288288
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
14 December 1994
AAAnnual Accounts
Legacy
13 December 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
31 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1993
AAAnnual Accounts
Legacy
8 April 1993
288288
Accounts With Accounts Type Medium
1 February 1993
AAAnnual Accounts
Legacy
28 January 1993
363sAnnual Return (shuttle)
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Legacy
15 January 1993
287Change of Registered Office
Legacy
13 August 1992
288288
Legacy
19 February 1992
288288
Accounts With Accounts Type Medium
12 February 1992
AAAnnual Accounts
Legacy
9 January 1992
363b363b
Legacy
27 November 1991
288288
Accounts With Accounts Type Medium
15 March 1991
AAAnnual Accounts
Legacy
22 January 1991
363363
Legacy
9 May 1990
363363
Accounts With Accounts Type Medium
4 May 1990
AAAnnual Accounts
Legacy
1 February 1990
288288
Legacy
19 May 1989
363363
Accounts With Accounts Type Small
19 May 1989
AAAnnual Accounts
Legacy
10 May 1988
288288
Accounts With Accounts Type Medium
10 May 1988
AAAnnual Accounts
Legacy
10 May 1988
363363
Accounts With Accounts Type Full
19 March 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
18 June 1986
AAAnnual Accounts