UKBizDB.co.uk

WOLFEY TRADERS LTD

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

This company is commonly known as Wolfey Traders Ltd. The company was founded 4 years ago and was given the registration number 12149894. The firm's registered office is in MANCHESTER. You can find them at Unit 1b Longford Trading Estate, Thomas Street, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WOLFEY TRADERS LTD
Company Number:12149894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1b Longford Trading Estate, Thomas Street, Manchester, United Kingdom, M32 0JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director01 February 2022Active
Unit 1b, Longford Trading Estate, Thomas Street, Manchester, England, M32 0JT

Director12 August 2019Active
Unit 1b Longford Trading Estate, Thomas Street, Manchester, United Kingdom, M32 0JT

Director14 August 2020Active

People with Significant Control

Mr Aftab Razaq
Notified on:01 February 2022
Status:Active
Date of birth:April 1968
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Saqib
Notified on:14 August 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b Longford Trading Estate, Thomas Street, Manchester, United Kingdom, M32 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aftab Razaq
Notified on:12 August 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 1b, Longford Trading Estate, Manchester, England, M32 0JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Address

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

Download
2023-09-25Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-25Resolution

Resolution.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Persons with significant control

Notification of a person with significant control.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Address

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

Download
2020-09-01Address

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

Download
2020-09-01Persons with significant control

Notification of a person with significant control.

Download
2020-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.