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R.w.wolf Group Limited, EN4 9HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.W.WOLF GROUP LIMITED

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

This company is commonly known as R.w.wolf Group Limited. The company was founded 4 years ago and was given the registration number 12520758. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:R.W.WOLF GROUP LIMITED
Company Number:12520758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom, EN4 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF

Director22 December 2021Active
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN

Director30 November 2020Active
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN

Director17 March 2020Active

People with Significant Control

Mrs Inci Koroglu
Notified on:22 December 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:C/O Cwa, Unit 4, 3rd Floor, Pride Court, London, England, N1 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mustafa Ismail
Notified on:30 November 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Can Topcu
Notified on:17 March 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

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

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Persons with significant control

Change to a person with significant control.

Download
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-05Address

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

Download
2023-03-31Accounts

Change account reference date company current shortened.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-03-17Incorporation

Incorporation company.

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