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Wolfe Networks Ltd, NE37 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOLFE NETWORKS LTD

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

This company is commonly known as Wolfe Networks Ltd. The company was founded 5 years ago and was given the registration number 11934416. The firm's registered office is in WASHINGTON. You can find them at C/o Debere Limited, Swallow House, Parsons Road, Washington, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WOLFE NETWORKS LTD
Company Number:11934416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, United Kingdom, N3 2DN

Director30 October 2020Active
Morton House, Fencehouses, Durham, United Kingdom, DH4 6QA

Director09 April 2019Active

People with Significant Control

Mr Philip Peter Reynolds
Notified on:30 October 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Pearl Accounting Limited, Suite 1, Finchley, United Kingdom, N3 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Chelsea Jackson
Notified on:09 April 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Morton House, Fencehouses, Durham, United Kingdom, DH4 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-11-03Address

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

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-05-21Resolution

Resolution.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-10-16Address

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

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2019-04-09Incorporation

Incorporation company.

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