UNIVERSAL WOLF LIMITED
Overview
| Company Name | UNIVERSAL WOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422948 |
| 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 UNIVERSAL WOLF LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is UNIVERSAL WOLF LIMITED located?
| Registered Office Address | Universal Wolf Ltd, Birmayne House Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL WOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| THARSUS ENGINEERING LIMITED | Dec 09, 1998 | Dec 09, 1998 |
| SANDIACRE LIMITED | Aug 21, 1997 | Aug 21, 1997 |
What are the latest accounts for UNIVERSAL WOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL WOLF LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL WOLF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joni Kalervo Rautavuori as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 30 pages | AA | ||
Appointment of Mr Joni Kalervo Rautavuori as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gerard Thomas Murray as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alasdair Waugh as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2020 | 28 pages | AA | ||
Appointment of Mr Alasdair Waugh as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Termination of appointment of Patrick Loughran Macdonald as a director on May 15, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 5 | 2 pages | MR05 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||
Termination of appointment of Robert Wight Palmer as a director on Aug 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Patrick Loughran Macdonald as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gerard Murray as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Who are the officers of UNIVERSAL WOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Brian | Secretary | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | 249035820001 | |||||||
| PALMER, Brian Andrew | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | United Kingdom | British | 54867940003 | |||||
| BLAXALL, Chris | Secretary | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | 246872750001 | |||||||
| DONNAN, Michelle | Secretary | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | 193891240001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MOFFETT, Carl William | Secretary | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | 187694460001 | |||||||
| PALMER, Brian Andrew | Secretary | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | 208963280001 | |||||||
| PALMER, Brian Andrew | Secretary | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | British | 54867940003 | ||||||
| SAWYER, Owen Edward | Secretary | 190 Western Way Darras Hall NE20 9NB Ponteland Newcastle Upon Tyne | Canadian | 52117520003 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BLAXALL, Chris | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | England | British | 246821060001 | |||||
| BRIEN, Kevin Peter | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | United Kingdom | British | 207665040001 | |||||
| HATT, Graham Charles | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | England | British | 167960820001 | |||||
| HUTCHINSON, Michael James | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | United Kingdom | British | 115837030001 | |||||
| MACDONALD, Patrick Loughran | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | England | Scottish | 220238290002 | |||||
| MOFFETT, Carl William | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | England | British | 122300270004 | |||||
| MURRAY, Gerard Thomas | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | United Kingdom | British | 254907300001 | |||||
| PALMER, Robert Wight | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | United Kingdom | British | 24949900001 | |||||
| PARKINS, Graeme James | Director | Glen Street Hebburn NE31 1NG Tyne & Wear | England | British | 95346580001 | |||||
| RAUTAVUORI, Joni Kalervo | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Universal Wolf Ltd, Birmayne House Northumberland England | England | Finnish | 273203280001 | |||||
| SAWYER, Owen Edward | Director | 190 Western Way Darras Hall NE20 9NB Ponteland Newcastle Upon Tyne | Canadian | 52117520003 | ||||||
| SAWYER, Phillip Brian Talbot | Director | 5624 South River Drive K4M 1J4 Manotick Ontario | Canadian | 56835910001 | ||||||
| SAYER, Peter Allen | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | England | British | 170758990001 | |||||
| SUCH, Martin John | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland | United Kingdom | British | 224234510001 | |||||
| SWAN, David Peter | Director | c/o Tharsus Engineering Ltd Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland England | United Kingdom | British | 170729150001 | |||||
| WAUGH, Alasdair | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House Northumberland United Kingdom | United Kingdom | British | 274512610001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of UNIVERSAL WOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tharsus Group Limited | Apr 06, 2016 | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Birmayne House United Kingdom | No | ||||
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Natures of Control
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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