WOLF SYSTEMS LIMITED
Overview
| Company Name | WOLF SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02151148 |
| 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 WOLF SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WOLF SYSTEMS LIMITED located?
| Registered Office Address | Shilton Industrial Estate Bulkington Road Shilton CV7 9QL Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLF SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 123 LIMITED | Jul 29, 1987 | Jul 29, 1987 |
What are the latest accounts for WOLF SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOLF SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WOLF SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Christopher Derek Riches as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of David Andrew Leaney as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||
Termination of appointment of David Andrew Leaney as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Karl Foster as a secretary on Mar 29, 2018 | 2 pages | AP03 | ||
Appointment of Mr Robert Joseph Harris as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of WOLF SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Karl | Secretary | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate West Midlands England | 244756210001 | |||||||||||
| FOSTER, Karl | Director | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate West Midlands England | United Kingdom | British | 135527670001 | |||||||||
| HARRIS, Robert Joseph | Director | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate United Kingdom | England | British | 244756040001 | |||||||||
| STADLER, Heinz | Director | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate United Kingdom | Germany | Austrian | 177051630001 | |||||||||
| LEANEY, David Andrew | Secretary | Shilton Industrial Estate Bulkington Road CV7 9QL Coventry Unit D Warwickshire | 215873740001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| BRYAN, Ronald John | Director | 23 Bishops Way SP10 3EH Andover Hampshire | United Kingdom | British | 7079950001 | |||||||||
| DAY, Brian Richard | Director | Chapel House Jarvis Lane BN44 3GL Steyning West Sussex | British | 13590270001 | ||||||||||
| FOSTER, Karl | Director | Moorcroft Close CV11 6TB Nuneaton 9 Warwickshire | United Kingdom | British | 135527670001 | |||||||||
| LEANEY, David Andrew | Director | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate United Kingdom | United Kingdom | British | 58826230003 | |||||||||
| RICHES, Christopher Derek | Director | Bulkington Road Shilton CV7 9QL Coventry Shilton Industrial Estate West Midlands England | United Kingdom | British | 13590280002 | |||||||||
| RITCHIE, Alan | Director | 67 The Longshoot CV11 6JG Nuneaton Warwickshire | British | 81618500001 | ||||||||||
| STADLER, Michael | Director | 10a Osterhofen Ruselstrasse 94486 Germany | Germany | Austrian | 135484060001 | |||||||||
| WOLF, Johann | Director | Johann Wolf Systembau Gmbh Muhldorf FOREIGN Scharnstein A4644 Austria | Swiss | 13590290001 |
What are the latest statements on persons with significant control for WOLF SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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