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DE WOLFE LIMITED

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

This company is commonly known as De Wolfe Limited. The company was founded 85 years ago and was given the registration number 00351692. The firm's registered office is in LONDON. You can find them at Queens House 180-182 Tottenham Court Road, Queens House, 4th Floor, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DE WOLFE LIMITED
Company Number:00351692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Queens House 180-182 Tottenham Court Road, Queens House, 4th Floor, London, England, W1T 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Pembroke Place, Edgware, HA8 6EP

Secretary-Active
1 Great Molewood, Hertford, SG14 2PN

Director-Active
Hull Green Farm Little Laver Road, Matching Green, Harlow, CM17 0RH

Director-Active
White Lodge Arkley Drive, Arkley, Barnet, EN5 3LN

Director-Active
White Lodge Arkley Drive, Arkley, Barnet, EN5 3LN

Director-Active
20 Ellerton Lodge, London, N3 3QH

Director-Active

People with Significant Control

Roland De Wolfe
Notified on:11 September 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:44b, St Stephens Gardens, London, United Kingdom, W2 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward De Wolfe
Notified on:11 September 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Rimon Villa, 148 Barnet Road, Barnet, United Kingdom, EN5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
De Wolfe Music Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:Queens House, 180-182 Tottenham Court Road, London, United Kingdom, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Millson
Notified on:09 August 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:69, Carter Lane, London, United Kingdom, EC4V 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Sylvester De Wolfe
Notified on:10 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Great Molewood, Hertford, United Kingdom, SG14 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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