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THE WOLFSBURG SUITES LTD

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

This company is commonly known as The Wolfsburg Suites Ltd. The company was founded 7 years ago and was given the registration number 10465403. The firm's registered office is in LUTON. You can find them at 29 Park Street West, , Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE WOLFSBURG SUITES LTD
Company Number:10465403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Park Street West, Luton, England, LU1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Park Street West, Luton, England, LU1 3BE

Director07 November 2016Active
29, Park Street West, Luton, England, LU1 3BE

Director07 November 2016Active
29, Park Street West, Luton, England, LU1 3BE

Director07 November 2016Active

People with Significant Control

Mr Darren Patel
Notified on:07 November 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:29, Park Street West, Luton, England, LU1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pinal Andreas Patel
Notified on:07 November 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:29, Park Street West, Luton, England, LU1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Geoffrey O'Grady
Notified on:07 November 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:29, Park Street West, Luton, England, LU1 3BE
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 (6 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
2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts amended with accounts type total exemption full.

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2018-08-29Mortgage

Mortgage satisfy charge full.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-08-20Mortgage

Mortgage satisfy charge full.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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