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WOLFSON ASSOCIATES SERVICES LIMITED

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

This company is commonly known as Wolfson Associates Services Limited. The company was founded 21 years ago and was given the registration number 04708166. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WOLFSON ASSOCIATES SERVICES LIMITED
Company Number:04708166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director23 March 2003Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director01 November 2006Active
50 Lynton Mead, London, N20 8DJ

Secretary23 March 2003Active
96 Millway, Mill Hill, London, NW7 3JJ

Secretary31 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 2003Active
50 Lynton Mead, London, N20 8DJ

Director23 March 2003Active
50 Lynton Mead, Totteridge, London, N20 8DJ

Director01 November 2006Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director01 January 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 2003Active

People with Significant Control

Mrs Suely Wolfson
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Brazilian
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Wolfson
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lydia Maria Wolfson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
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 (8 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-20Miscellaneous

Legacy.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Termination director company with name termination date.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-11-09Capital

Capital name of class of shares.

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2016-11-02Document replacement

Second filing of annual return with made up date.

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2016-10-10Capital

Capital allotment shares.

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2016-10-10Officers

Appoint person director company with name date.

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2016-05-16Annual return

Annual return company.

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2016-05-16Capital

Capital allotment shares.

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