UKBizDB.co.uk

WOLFHILL LIMITED

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

This company is commonly known as Wolfhill Limited. The company was founded 24 years ago and was given the registration number 03998467. The firm's registered office is in TOWCESTER. You can find them at Stoke Plain Farm, Stoke Bruerne, Towcester, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOLFHILL LIMITED
Company Number:03998467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stoke Plain Farm, Stoke Bruerne, Towcester, Northamptonshire, NN12 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Stoke Bruerne, Towcester, NN12 7RL

Director06 April 2003Active
Stoke Plain Farmhouse, Stoke Plain Farm, Stoke Bruerne, Towcester, United Kingdom, NN12 7RL

Director06 April 2003Active
Stoke Plain Farm, Stoke Bruerne, Towcester, NN12 7RL

Secretary22 May 2000Active
Station House, Stoke Bruerne, Towcester, NN12 7RL

Secretary15 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 May 2000Active
Stoke Plain Farmhouse, Stoke Plain Farm, Stoke Bruerne, Towcester, United Kingdom, NN12 7RL

Director22 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 May 2000Active

People with Significant Control

Mr William Irlam
Notified on:15 May 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Stoke Plain Farmhouse, Stoke Plain Farm, Towcester, United Kingdom, NN12 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Irlam
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Station House, Stoke Bruerne, Towcester, United Kingdom, NN12 7RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-28Accounts

Change account reference date company current extended.

Download
2024-02-28Officers

Termination secretary company with name termination date.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-11-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-11-23Persons with significant control

Notification of a person with significant control statement.

Download
2023-11-23Officers

Termination director company with name termination date.

Download
2023-11-23Persons with significant control

Notification of a person with significant control.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Address

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

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.