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WOLF & CROFT PARTNERS LIMITED

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

This company is commonly known as Wolf & Croft Partners Limited. The company was founded 10 years ago and was given the registration number 09000554. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOLF & CROFT PARTNERS LIMITED
Company Number:09000554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director03 September 2014Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director30 October 2017Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary16 April 2014Active
50, Broadway, London, United Kingdom, SW1H 0BL

Director16 April 2014Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Director16 April 2014Active

People with Significant Control

James Peter Wild
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Canadian
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nina Quinney
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-06-17Address

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

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2020-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-10Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2018-01-22Officers

Termination secretary company with name termination date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Resolution

Resolution.

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2014-09-04Officers

Termination director company with name termination date.

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2014-09-04Officers

Termination director company with name termination date.

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