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WOLF'S LIMITED

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

This company is commonly known as Wolf's Limited. The company was founded 22 years ago and was given the registration number 04365152. The firm's registered office is in BIRMINGHAM. You can find them at 33 Colmore Row, , Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WOLF'S LIMITED
Company Number:04365152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Colmore Row, Birmingham, England, B3 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Colmore Row, Birmingham, England, B3 2BS

Director15 May 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director15 May 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director15 May 2017Active
14, Beeches Walk, Sutton Coldfield, England, B73 6HN

Secretary01 February 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary01 February 2002Active
33, Colmore Row, Birmingham, England, B3 2BS

Director15 May 2017Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director01 February 2002Active
14, Beeches Walk, Sutton Coldfield, England, B73 6HN

Director01 February 2002Active
14, Beeches Walk, Sutton Coldfield, England, B73 6HN

Director01 February 2002Active

People with Significant Control

John Shepherd Lettings Limited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:14, Beeches Walk, Sutton Coldfield, England, B73 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Radovan Vuckovic
Notified on:01 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:14, Beeches Walk, Sutton Coldfield, England, B73 6HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-04-21Accounts

Legacy.

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2021-04-21Other

Legacy.

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2021-04-21Other

Legacy.

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2021-04-06Accounts

Legacy.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-20Accounts

Legacy.

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2019-09-20Other

Legacy.

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2019-09-20Other

Legacy.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-11Address

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

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2018-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-09-06Accounts

Legacy.

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2018-09-06Other

Legacy.

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