WOLFRAMITE INVESTMENTS LTD.
Overview
| Company Name | WOLFRAMITE INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03181330 |
| 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 WOLFRAMITE INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOLFRAMITE INVESTMENTS LTD. located?
| Registered Office Address | Nodor House, South Road Bridgend Industrial Estate CF31 3PT Bridgend Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFRAMITE INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WOLFRAMITE INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for WOLFRAMITE INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Vincent Charles Bluck as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Alexander George Bluck as a person with significant control on Nov 14, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Nov 14, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of WOLFRAMITE INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUCK, Vincent Charles | Secretary | Can Yr Adar Llampha CF35 5AF Bridgend | British | Financial Controller | 63571190002 | |||||
| BLUCK, Alexander George | Director | Sunshine House Southerndown CF32 0RN Cowbridge Vale Of Glamorgan | United Kingdom | British | Director | 47067630002 | ||||
| BLUCK, Vincent Charles | Director | Can Yr Adar Llampha CF35 5AF Bridgend | United Kingdom | British | Director | 63571190002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUCK, John Edward George | Director | Sunshine House Southerndown CF32 0RN Bridgend Mid Glamorgan | British | Director | 27628380001 |
Who are the persons with significant control of WOLFRAMITE INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander George Bluck | Nov 14, 2022 | Nodor House, South Road Bridgend Industrial Estate CF31 3PT Bridgend Bridgend | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vincent Charles Bluck | Apr 02, 2017 | Nodor House, South Road Bridgend Industrial Estate CF31 3PT Bridgend Bridgend | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0