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WOLFEYEWEAR LTD

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

This company is commonly known as Wolfeyewear Ltd. The company was founded 11 years ago and was given the registration number 08385462. The firm's registered office is in TRING. You can find them at 2 Field End Lower Icknield Way, Marsworth, Tring, Herts. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:WOLFEYEWEAR LTD
Company Number:08385462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:2 Field End Lower Icknield Way, Marsworth, Tring, Herts, HP23 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR

Director01 February 2013Active
Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR

Director01 February 2014Active
Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR

Director01 February 2013Active
2 Field End, Lower Icknield Way, Marsworth, Tring, HP23 4LN

Secretary02 January 2014Active
Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR

Director01 February 2013Active

People with Significant Control

Mr Thomas Brian Wolfenden
Notified on:31 January 2023
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Margaret Wolfenden
Notified on:31 January 2023
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Wolfenden
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, United Kingdom, LU7 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-28Officers

Termination director company with name termination date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-01Capital

Capital alter shares subdivision.

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2022-04-01Resolution

Resolution.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Capital

Capital name of class of shares.

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2022-04-01Capital

Capital variation of rights attached to shares.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Address

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

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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