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William Tolson Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lichfield
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Company Details
  • Business Name
    William Tolson Holdings LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    00041552
  • Listing UID
    124705
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Location
  • Mill La, Fazeley, Tamworth B78 3QD, UK

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Geolocation Details
  • Latitude
    52.61396
  • Longitude
    -1.70234
  • Easting
    420251.0
  • Northing
    301838.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL4495
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SIMS, Vanessa Emily
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, Staffordshire, B78 3QD, England
    BAILEY, Richard Trevor
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, Staffordshire, B78 3QD, England
    GAUSDEN, Andrew James Louis
    Appointed On: December 3, 1999
    Occupation: N/A
    Role: director
    Address: Apartment F, Field House Park, Pelham Road, Grimsby, Lincolnshire, DN34 4UF, England
    SIMS, Vanessa Emily
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: Unit 26, William Tolson Enterprise Park, Peel Mill Site, Fazeley, Tamworth, Staffordshire, B78 3QD, England
    CLAY, William Loverock
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Watling Cottage 43 Nuneaton Lane, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AD
    Resigned On: January 29, 1996
    COURT, Maria Dawn
    Appointed On: August 30, 1994
    Occupation: N/A
    Role: secretary
    Address: Peniarth Lodge, Bird Rock Road Bryncrug, Tywyn, Gwynedd, LL36 9RF
    Resigned On: January 29, 1996
    GAUSDEN, Simon Geoffrey
    Appointed On: January 29, 1996
    Occupation: N/A
    Role: secretary
    Address: 20 Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TZ
    Resigned On: November 1, 2002
    CLAY, William Loverock
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Watling Cottage 43 Nuneaton Lane, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AD
    Resigned On: January 29, 1996
    DAWSON, Jeremy Guy Murray
    Appointed On: September 25, 1995
    Occupation: N/A
    Role: director
    Address: 201 Ben Jonson House, Barbican, London, EC2Y 8DL
    Resigned On: May 31, 2002
    EASTWOOD, John Henry Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oakwood Cottage, 22 Park Road Alrewas, Burton On Trent, Staffordshire, DE13 7AG
    Resigned On: August 23, 2005
    GAUSDEN, Pauline Celia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
    Resigned On: November 1, 2001
    GAUSDEN, Rodney Tolson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
    Resigned On: February 1, 2015
    GAUSDEN, Simon Geoffrey
    Appointed On: December 17, 1994
    Occupation: N/A
    Role: director
    Address: 20 Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TZ
    Resigned On: November 5, 2009
    ROBERTS, Julia Norris
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 The Dell, Tamworth, Staffordshire, B79 8BJ
    Resigned On: August 16, 1999
    TOLSON, Pamela
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Highways, Little London, Rodborough, Stroud, GL5
    Resigned On: November 1, 2001
    VERO, Clifford Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Oakfield Gardens, Atherstone, Warwickshire, CV9 1SA
    Resigned On: October 13, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    WILLIAM TOLSON HOLDINGS LIMITED
    Company Number
    00041552
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 29, 2026
    Next Due
    April 12, 2027
    Next Made Up To
    March 29, 2027
    Overdue
    No
    Date Of Creation
    July 10, 1894
    ETag
    47f0c3c748a3c912746cd95ac63de32d88c3b33c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Registered Office Address
    Address Line 1
    Unit 26 William Tolson Enterprise Park, Peel Mill Site
    Address Line 2
    Fazeley
    country
    England
    Locality
    Tamworth
    Post Code
    B78 3QD
    Region
    Staffordshire
    Type
    ltd

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