WOLF'S LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WOLF'S LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
WOLF'S LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365152. The accounts status is FILING EXEMPTION SUBS.
WOLF'S LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365152. The accounts status is FILING EXEMPTION SUBS.
WOLF'S LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
33 COLMORE ROW
BIRMINGHAM
B3 2BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2021 | 12/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2017-05-15 | CURRENT |
| MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2017-05-15 | CURRENT |
| MR RICHARD CRATHORNE | British | Director | 2017-05-15 | CURRENT | |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-02-01 | RESIGNED | ||
| RADOVAN VUCKOVIC | Jan 1966 | British | Director | 2002-02-01 UNTIL 2017-05-15 | RESIGNED |
| IAN SHAW RUTHERFORDE PARK | Aug 1964 | British | Director | 2002-02-01 UNTIL 2017-05-15 | RESIGNED |
| MR GARY LEWIS BLACK | British | Director | 2017-05-15 UNTIL 2020-12-19 | RESIGNED | |
| DMCS DIRECTORS LIMITED | Nominee Director | 2002-02-01 UNTIL 2002-02-01 | RESIGNED | ||
| RADOVAN VUCKOVIC | Jan 1966 | British | Secretary | 2002-02-01 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Shepherd Lettings Limited | 2017-05-15 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Radovan Vuckovic | 2017-02-01 - 2017-05-15 | 1/1966 | Sutton Coldfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOLF'S LIMITED - Abbreviated accounts 16.3 | 2017-04-11 | 30-09-2016 | £538,148 Cash £930,045 equity |
| WOLF'S LIMITED - Abbreviated accounts 16.1 | 2016-06-03 | 30-09-2015 | £449,955 Cash £893,103 equity |
| WOLF'S LIMITED - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £178,139 Cash £845,952 equity |