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GREY WOLF LIMITED

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

This company is commonly known as Grey Wolf Limited. The company was founded 19 years ago and was given the registration number 05274934. The firm's registered office is in BURY ST EDMUNDS. You can find them at Eldo House, Kempson Way, Bury St Edmunds, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREY WOLF LIMITED
Company Number:05274934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England, IP32 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR

Director01 November 2004Active
The Clock House, Station Approach, Marlow, SL7 1NT

Secretary01 November 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary01 November 2004Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Corporate Secretary07 November 2014Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director01 November 2004Active

People with Significant Control

Mr Harvey Ian Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Elizabeth Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-29Dissolution

Dissolution application strike off company.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-02Resolution

Resolution.

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2020-06-02Capital

Capital name of class of shares.

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2020-06-02Incorporation

Memorandum articles.

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2020-06-02Change of constitution

Statement of companys objects.

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2020-06-02Capital

Capital variation of rights attached to shares.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Capital

Capital allotment shares.

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2020-04-28Capital

Capital allotment shares.

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2020-04-28Accounts

Change account reference date company current extended.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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