This company is commonly known as Wolf Systems Limited. The company was founded 36 years ago and was given the registration number 02151148. The firm's registered office is in COVENTRY. You can find them at Shilton Industrial Estate Bulkington Road, Shilton, Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WOLF SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02151148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shilton Industrial Estate Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, England, CV7 9QL | Secretary | 29 March 2018 | Active |
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, England, CV7 9QL | Director | 05 January 2009 | Active |
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL | Director | 29 March 2018 | Active |
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL | Director | 04 February 2013 | Active |
| Unit D, Shilton Industrial Estate, Bulkington Road, Coventry, CV7 9QL | Secretary | 23 September 2016 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Corporate Secretary | 22 September 1993 | Active |
| 35 Old Queen Street, London, SW1H 9JD | Corporate Secretary | - | Active |
| 23 Bishops Way, Andover, SP10 3EH | Director | - | Active |
| Chapel House Jarvis Lane, Steyning, BN44 3GL | Director | - | Active |
| 9, Moorcroft Close, Nuneaton, CV11 6TB | Director | 05 January 2009 | Active |
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL | Director | 01 March 1998 | Active |
| Shilton Industrial Estate, Bulkington Road, Shilton, Coventry, England, CV7 9QL | Director | - | Active |
| 67 The Longshoot, Nuneaton, CV11 6JG | Director | 01 April 2002 | Active |
| Ruselstrasse, 10a, Osterhofen, Germany, | Director | 05 December 2008 | Active |
| Johann Wolf Systembau Gmbh, Muhldorf, Scharnstein A4644, Austria, FOREIGN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
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