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WLF INNOVATIONS LTD

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

This company is commonly known as Wlf Innovations Ltd. The company was founded 6 years ago and was given the registration number 10837082. The firm's registered office is in NORTHFIELD. You can find them at Groveley Hall, Birmingham Road, Northfield, Birmingham. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WLF INNOVATIONS LTD
Company Number:10837082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Groveley Hall, Birmingham Road, Northfield, Birmingham, England, B31 4UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlands House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director27 June 2017Active
Highlands House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director01 May 2022Active

People with Significant Control

Mr William Flint
Notified on:27 June 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Highlands House, Highlands Road, Solihull, England, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-07-11Address

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

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2023-07-10Address

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

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2023-05-31Capital

Capital allotment shares.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-19Capital

Capital variation of rights attached to shares.

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2020-11-19Capital

Capital alter shares subdivision.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-19Resolution

Resolution.

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2020-11-19Resolution

Resolution.

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2020-11-17Capital

Capital allotment shares.

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2020-11-13Capital

Capital allotment shares.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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