WOLFE SECURITIES LIMITED

Overview

Company Name	WOLFE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01652427
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLFE SECURITIES LIMITED?

Construction of domestic buildings (41202) / Construction
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WOLFE SECURITIES LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford Essex England
Undeliverable Registered Office Address	No

What were the previous names of WOLFE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
JELTAK LIMITED	Jul 19, 1982	Jul 19, 1982

What are the latest accounts for WOLFE SECURITIES LIMITED?

Next Accounts
Overdue	No
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 WOLFE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for WOLFE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Apr 29, 2026	Director's details changed for Mr Anthony David Roscoe on Jan 01, 2026	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 02, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Current accounting period extended from Jan 31, 2024 to Mar 31, 2024	1 pages	AA01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Apr 23, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Amended total exemption full accounts made up to Jan 31, 2022	10 pages	AAMD

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 08, 2022	1 pages	AD01

Apr 08, 2022	Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on Apr 08, 2022	1 pages	AD01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	13 pages	AA

Sep 22, 2021	Registered office address changed from 58 Queen Anne Street London W1G 8HW to . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on Sep 22, 2021	1 pages	AD01

Apr 25, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Jan 15, 2021	Current accounting period shortened from Mar 31, 2021 to Jan 31, 2021	1 pages	AA01

Apr 29, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

May 10, 2019	Appointment of Mr Anthony David Roscoe as a director on Apr 29, 2019	2 pages	AP01

May 10, 2019	Termination of appointment of Anna Charlotte Louise Tattersall as a director on Apr 29, 2019	1 pages	TM01

May 10, 2019	Cessation of Anna Charlotte Louise Tattersall as a person with significant control on Apr 29, 2019	1 pages	PSC07

May 10, 2019	Notification of Maxine Yvette Davidson as a person with significant control on Apr 29, 2019	2 pages	PSC01

View All Filings

Who are the officers of WOLFE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAGUDASAN, Appudurai 32-38 East Street SS4 1DB Rochford Millhouse Essex England	Nov 17, 2017		Secretary	32-38 East Street SS4 1DB Rochford Millhouse Essex England				240501860001
RAGUDASAN, Appudurai 32-38 East Street SS4 1DB Rochford Millhouse Essex England	Dec 31, 2014		Director	32-38 East Street SS4 1DB Rochford Millhouse Essex England	England	British	1959-10	174824530001
ROSCOE, Antony David East Street SS4 1DB Rochford Millhouse, 32-38 East Street England	Apr 29, 2019		Director	East Street SS4 1DB Rochford Millhouse, 32-38 East Street England	England	British	1958-1	258374510002
DAVIDSON, Brigitta 6 Beechworth Close NW3 7UT London		Jul 23, 1991	Secretary	6 Beechworth Close NW3 7UT London		British		2266950001
DAVIDSON, Gerald Abraham 58 Queen Anne Street London W1G 8HW	Apr 23, 2001	Nov 17, 2017	Secretary	58 Queen Anne Street London W1G 8HW		British		35563210002
GODDEN, Richard Leonard 23 Osborne Villas BN3 2RD Hove East Sussex	Dec 17, 1999	Apr 23, 2001	Secretary	23 Osborne Villas BN3 2RD Hove East Sussex		British		25641780002
TWENA, Ernest Nissim 151 Wentworth Road NW11 0RJ London	Jul 23, 1991	Dec 17, 1999	Secretary	151 Wentworth Road NW11 0RJ London		British		40791480001
COHEN, Gerard Phillip 39 Norrice Lea N2 0RD London	Dec 17, 1999	Dec 31, 2002	Director	39 Norrice Lea N2 0RD London	England	British	1958-7	77787670001
DAVIDSON, Brigitta 58 Queen Anne Street London W1G 8HW		Mar 02, 2010	Director	58 Queen Anne Street London W1G 8HW	United Kingdom	British	1936-5	2266950001
DAVIDSON, Emanuel Wolfe 12 Saint George Street W1S 2FB London	Feb 14, 2001	Dec 31, 2002	Director	12 Saint George Street W1S 2FB London		British	1931-2	74906600001
DAVIDSON, Gerald Abraham 58 Queen Anne Street London W1G 8HW		Nov 17, 2017	Director	58 Queen Anne Street London W1G 8HW	United Kingdom	British	1961-4	35563210002
DAVIDSON, Maxine Yvette 58 Queen Anne Street London W1G 8HW		Nov 17, 2017	Director	58 Queen Anne Street London W1G 8HW	United Kingdom	British	1958-12	114037740003
KAY, Edward Philip Alexander Oakwood Lodge North End Parfitt Close North End NW3 7HH London	Nov 15, 1996	Apr 02, 1998	Director	Oakwood Lodge North End Parfitt Close North End NW3 7HH London		British	1963-1	78090650001
LEDGER, Ian Frederick 58 Queen Anne Street London W1G 8HW	Dec 31, 2014	Nov 25, 2017	Director	58 Queen Anne Street London W1G 8HW	Monaco	British	1943-11	194012920001
TATTERSALL, Anna Charlotte Louise 17 Avenue De La Costa Bp. 167 MC98003 Monaco Landmark Management Sam France	Nov 25, 2017	Apr 29, 2019	Director	17 Avenue De La Costa Bp. 167 MC98003 Monaco Landmark Management Sam France	Monaco	British,	1964-4	241002700001
TWENA, Ernest Nissim 151 Wentworth Road NW11 0RJ London		Dec 17, 1999	Director	151 Wentworth Road NW11 0RJ London		British	1935-10	40791480001
WINER, Eve 58 Queen Anne Street London W1G 8HW	Aug 07, 2003	Dec 31, 2014	Director	58 Queen Anne Street London W1G 8HW	United Kingdom	British	1939-7	61592130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLFE SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Abraham Davidson 26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	Apr 29, 2019	26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Maxine Yvette Davidson 26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	Apr 29, 2019	26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Anna Charlotte Louise Tattersall 17 Avenue De La Costa Bp 167 MC98003 Monaco Landmark Management Sam France	Nov 25, 2017	17 Avenue De La Costa Bp 167 MC98003 Monaco Landmark Management Sam France	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Crispin Groom 58 Queen Anne Street London W1G 8HW	Apr 06, 2016	58 Queen Anne Street London W1G 8HW	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Fred Ledger 58 Queen Anne Street London W1G 8HW	Apr 06, 2016	58 Queen Anne Street London W1G 8HW	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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