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Wolf World Ltd, W1B 2LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOLF WORLD LTD

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

This company is commonly known as Wolf World Ltd. The company was founded 15 years ago and was given the registration number 06997385. The firm's registered office is in LONDON. You can find them at 4 Princes Street, Mayfair, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WOLF WORLD LTD
Company Number:06997385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64203 - Activities of construction holding companies
  • 64204 - Activities of distribution holding companies
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Princes Street, Mayfair, London, England, W1B 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219/19, Pod Vavrincem, Jinonice, Prague 5, Czech Republic, 15800

Director15 March 2010Active
314-322, Regent Street, 5th Floor, Morley House, London, United Kingdom, W1B 3BG

Corporate Secretary08 March 2012Active
Morley House, 5th Floor, 314-322 Regent Street, London, W1B 3BG

Corporate Secretary21 August 2009Active
Third Floor Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director19 December 2013Active
Jinonice, Pod Vavrincem 219/19, Praha 5, Czech Republic,

Director21 August 2009Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director20 March 2017Active
Third Floor Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director24 February 2014Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 July 2015Active
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director02 July 2012Active
Suite 368, 2 Lansdowne Row, London, W1J 6HL

Director08 March 2012Active
49 Belmont Road, Tiverton, EX16 6EQ

Director21 August 2009Active
Third Floor Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director19 December 2013Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director10 May 2016Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director27 November 2014Active
525/8, Spirkova, Prague 4, Czech Republic, 14000

Director15 March 2010Active

People with Significant Control

Ms Alena Kubelkova
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Czech
Country of residence:England
Address:4, Princes Street, London, England, W1B 2LE
Nature of control:
  • Ownership of shares 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 (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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