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WOLFE HOUSE LIMITED - Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05999353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2c, Brosnan House
- 175 Darkes Lane
- Potters Bar
- Hertfordshire
- EN6 1BW
- England Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England UK
Management
- Managing Directors
- PATEL, Amit Champaklal
- RANDERWALA, Ajay
- PATEL, Sivani
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-15
- Age Of Company 2006-11-15 17 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Mr Amit Champaklal Patel
- Mr Ajay Randerwala
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOLF HOUSE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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WOLFE HOUSE LIMITED Company Description
- WOLFE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05999353. Its current trading status is "live". It was registered 2006-11-15. It was previously called WOLF HOUSE LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Suite 2C, Brosnan House .
Get WOLFE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolfe House Limited - Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
- 2006-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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gazette-notice-compulsory (2024-02-27) - GAZ1
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gazette-filings-brought-up-to-date (2024-02-28) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-04) - AA
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gazette-notice-compulsory (2023-02-21) - GAZ1
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confirmation-statement-with-updates (2023-03-02) - CS01
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-07-21) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-21) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-account-reference-date-company-current-extended (2014-02-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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capital-allotment-shares (2013-09-23) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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resolution (2013-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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change-of-name-notice (2013-11-14) - CONNOT
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certificate-change-of-name-company (2013-11-14) - CERTNM
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termination-secretary-company-with-name (2013-10-25) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-sail-address-company-with-old-address (2011-11-17) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-06-11) - 287
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move-registers-to-sail-company (2009-11-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-sail-address-company (2009-11-24) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-12-09) - 363a
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legacy (2008-08-19) - 225
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 288a
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legacy (2006-12-21) - 288a
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legacy (2006-12-11) - 288b
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incorporation-company (2006-11-15) - NEWINC