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WOLF MINERALS (UK) LIMITED

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

This company is commonly known as Wolf Minerals (uk) Limited. The company was founded 16 years ago and was given the registration number 06358670. The firm's registered office is in MANCHESTER. You can find them at C/o The Official Receiver, Piu North, 2nd Floor, Manchester, Greater Manchester. This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:WOLF MINERALS (UK) LIMITED
Company Number:06358670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2007
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:C/o The Official Receiver, Piu North, 2nd Floor, Manchester, Greater Manchester, M1 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakelands Mine, Drakelands, Plymouth, United Kingdom, PL75B SUK

Secretary28 April 2017Active
2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN

Director15 April 2014Active
2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN

Director28 April 2017Active
2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN

Director24 November 2010Active
Administration Building, Drakelands Mine, Drakelands, Plymouth, PL7 5BS

Secretary29 April 2011Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Secretary31 August 2010Active
28 Sadlier Street, Subiaco, Australia,

Secretary03 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 2007Active
Hymerford House, East Coker, Yeovil, United Kingdom, BA22 9HY

Director03 September 2007Active
Administration Building, Drakelands Mine, Drakelands, Plymouth, PL7 5BS

Director22 October 2013Active
Drakelands Mine, Drakelands, Plymouth, PL7 5BS

Director23 June 2016Active
76 Holland Street, Wembley, Australia,

Director03 September 2007Active
Administration Building, Drakelands Mine, Drakelands, Plymouth, PL7 5BS

Director15 April 2014Active
28 Sadlier Street, Subiaco, Australia,

Director03 September 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 September 2007Active

People with Significant Control

Wolf Minerals Limited
Notified on:30 June 2016
Status:Active
Country of residence:Australia
Address:C/ Pkf Mack, Level 5, West Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-08-14Insolvency

Liquidation disclaimer notice.

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2019-02-21Insolvency

Liquidation disclaimer notice.

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2018-12-20Address

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

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2018-11-05Insolvency

Liquidation compulsory winding up order.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-03-08Accounts

Accounts with accounts type full.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Officers

Change person director company with change date.

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2017-09-20Address

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

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2017-09-20Address

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

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-18Officers

Appoint person secretary company with name date.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Termination director company with name termination date.

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