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BLUEWOLF COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluewolf Communications Limited. The company was founded 20 years ago and was given the registration number 04965842. The firm's registered office is in WHITTLESFORD. You can find them at Englefield, 118 Duxford Road, Whittlesford, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BLUEWOLF COMMUNICATIONS LIMITED
Company Number:04965842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Englefield, 118 Duxford Road, Whittlesford, Cambridgeshire, CB22 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, High Street, Cranleigh, GU6 8BB

Secretary21 November 2003Active
Englefield, 118 Duxford Road, Whittlesford, CB22 4NH

Director20 November 2003Active
Englefield, 118 Duxford Road, Whittlesford, CB22 4NH

Director23 September 2008Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary17 November 2003Active
8 Carlton Terrace, Queens Road, Crowborough, TN6 1QD

Director20 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director17 November 2003Active

People with Significant Control

Mr Paul Stephen Wolstencroft
Notified on:01 January 2021
Status:Active
Date of birth:October 1953
Nationality:British
Address:Englefield, Whittlesford, CB22 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Wolstencroft
Notified on:02 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Englefield, Whittlesford, CB22 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Karen Louise Wolstencroft
Notified on:02 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Englefield, Whittlesford, CB22 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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