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WOLF LABORATORIES LIMITED

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

This company is commonly known as Wolf Laboratories Limited. The company was founded 29 years ago and was given the registration number 03011929. The firm's registered office is in POCKLINGTON EAST. You can find them at Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WOLF LABORATORIES LIMITED
Company Number:03011929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director17 May 2019Active
Colenso House, 1 Deans Lane, Pocklington, United Kingdom, YO42 2PX

Director01 January 2001Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director16 March 2018Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director09 July 2020Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director29 October 2018Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Secretary01 March 2015Active
4 The Dairyground, Shutford, Banbury, OX15 6PN

Secretary19 January 1995Active
Oak House, North Road, Lund, Driffield, United Kingdom, YO25 9TF

Secretary24 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 1995Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director17 May 2019Active
6 Heather Close, Tickhill, Doncaster, DN11 9UU

Director01 January 1997Active
15 Dunvegan Gardens, Livingston, EH54 9ER

Director01 January 2001Active
15 Dunvegan Gardens, Livingston, EH54 9ER

Director09 July 1998Active
Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX

Director01 March 2015Active
4 The Dairyground, Shutford, Banbury, OX15 6PN

Director19 January 1995Active
22 Princes Gardens, London, W5 1SD

Director01 January 2001Active
Colenso House, 1 Deans Lane, Pocklington, United Kingdom, YO42 2PX

Director19 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 1995Active

People with Significant Control

Flow Group Holdings Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:Orchard House, The Square, Hessle, England, HU13 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Child
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Colenso House, Pocklington East, YO42 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Anthony Woodward
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Colenso House, Pocklington East, YO42 2PX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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