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WOLFESTONE TRANSLATION LTD

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

This company is commonly known as Wolfestone Translation Ltd. The company was founded 17 years ago and was given the registration number 05942191. The firm's registered office is in SWANSEA. You can find them at Urban Village, 220 High Street, Swansea, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:WOLFESTONE TRANSLATION LTD
Company Number:05942191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urban Village, 220 High Street, Swansea, Wales, SA1 1NW

Secretary21 September 2006Active
Urban Village, 220 High Street, Swansea, Wales, SA1 1NW

Director21 September 2006Active
Urban Village, 220 High Street, Swansea, Wales, SA1 1NW

Director21 September 2006Active
Urban Village, 220 High Street, Swansea, Wales, SA1 1NW

Director18 June 2018Active

People with Significant Control

Miss Anna Halina Bastek
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy John George Allkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Wolfestone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Urban Village, 220 High Street, Swansea, Wales, SA1 1NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Accounts

Change account reference date company previous extended.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person secretary company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-10-01Accounts

Change account reference date company current extended.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Appoint person director company with name date.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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