OpenCompanies

Wolverhampton Radiology Limited

Company number
04235982
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2001
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Filbuk 669 Limited (until 15 Aug 2001)
  • Impregilo Wolverhampton Limited (until 19 Jul 2017)

Officers

NameRoleAppointedResigned
RITCHIE, Alan Campbell Director 5 Feb 2010

Control

NameNature of controlNotifiedCeased
Semperian (Wolverhampton) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2017
Semperian (Wolverhampton) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Wolverhampton Radiology Limited → Semperian (Wolverhampton) Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Directors’ other companies

Companies at the same address

Data