WOLFDALE LIMITED
Overview
| Company Name | WOLFDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01335349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLFDALE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOLFDALE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOLFDALE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for WOLFDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of 33 Ennismore Gardens (Cat 1) Limited as a director on Feb 26, 2026 | 2 pages | AP02 | ||
Director's details changed for Mr Eric Stobbaerts on Jan 19, 2026 | 2 pages | CH01 | ||
Appointment of Mr Eric Stobbaerts as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Brian Harold Christopher Anthony Singer as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Haruko Fukuda Obe as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Haruko Fukuda Obe on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Louis George Downing on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Tatiana Magnusson on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Brian Harold Christopher Anthony Singer on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Karim Lari on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 14, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jan 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of WOLFDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170007 | ||||||||||
| DOWNING, Louis George | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 224167200001 | |||||||||
| LARI, Karim | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 150410470002 | |||||||||
| MAGNUSSON, Tatiana | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 153902530002 | |||||||||
| STOBBAERTS, Eric | Director | 33 Ennismore Gardens SW7 1AE London Flat B Greater London England | United Kingdom | British | 342444470001 | |||||||||
| 33 ENNISMORE GARDENS (CAT 1) LIMITED | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 346450600001 | ||||||||||
| FUKUDA OBE, Haruko | Secretary | 399 Hendon Way London NW4 3LH | British | 173575740001 | ||||||||||
| ZAMOYSKI, Adam | Secretary | 33 Ennismore Gardens SW7 1AE London | British | 15974230002 | ||||||||||
| AMOS, Enid May | Director | 33 Ennismore Gardens SW7 1AE London | British | 37778970001 | ||||||||||
| BEGUM, Masooma | Director | 33 Ennismore Gardens SW7 1AE London | British | 25611560001 | ||||||||||
| BRIDGE, Derek Henry | Director | 33 Ennismore Gardens SW7 1AE London | British | 25611570001 | ||||||||||
| DAGUILAR, Beryl Iveagh | Director | 4 Tedworth Square SW3 4DY London | British | 25611580001 | ||||||||||
| ELLIS, Peter Hudson | Director | 17 Thurloe Court Fulham Road SW3 6SB London | England | British | 81429850001 | |||||||||
| FUKUDA OBE, Haruko | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 173575740001 | |||||||||
| GAHERITY, Michael Stening | Director | 33 Ennismore Gardens SW7 1AE London Flat 2 | England | Australian | 136899600001 | |||||||||
| HEARD, Ruth Eleanor | Director | Lanacre 46 Killerton Road EX23 8EW Bude Cornwall | British | 56105260001 | ||||||||||
| HUNTER, Roya | Director | 33 Ennismore Gardens SW7 1AE London | British | 101418430001 | ||||||||||
| JAHANGIR, Kafeel | Director | 399 Hendon Way London NW4 3LH | England | British | 128435370001 | |||||||||
| KHAN, Imran Rashid | Director | 143 Oakwood Court Abbotsbury Road W14 8JS London | United Kingdom | British | 62035570001 | |||||||||
| MARSHALL, Andrew Wilson | Director | 33 Ennismore Gardens SW7 1AE London | British | 63648410005 | ||||||||||
| SINGER, John Brian Harold Christopher Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 136300090001 | |||||||||
| THALER, Karol | Director | 33 Ennismore Gardens SW7 1AE London | British | 25611600001 | ||||||||||
| ZAMOYSKI, Adam | Director | 33 Ennismore Gardens SW7 1AE London | British | 15974230002 |
What are the latest statements on persons with significant control for WOLFDALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0