WOLF & BADGER LTD
Overview
| Company Name | WOLF & BADGER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06980629 |
| 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 & BADGER LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOLF & BADGER LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLF & BADGER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOLF & BADGER LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for WOLF & BADGER LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 15 pages | CS01 | ||||||||||||||||||
Change of details for Mr Henry Rufus Graham as a person with significant control on Jul 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Henry Rufus Graham on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Dominic James Rose as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 9 pages | SH01 | ||||||||||||||||||
Termination of appointment of Malcolm Anthony Wallace King as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 10 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 10 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 16 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 10 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2022 | 13 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2023
| 10 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 16 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 10 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 17 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 10 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 069806290004 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of WOLF & BADGER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, George Zachary | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Company Director | 142730580002 | ||||
| GRAHAM, Henry Rufus | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United States | British | Company Director | 106852940004 | ||||
| HUNTER, Diana | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Company Director | 170154190001 | ||||
| PENNYCOOK, Richard John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Company Director | 112734470002 | ||||
| KING, Malcolm Anthony Wallace, Dr | Director | 18 Smith Square SW1P 3HZ Westminster C/O Guiness Asset Management London United Kingdom | England | British,South African | Company Director | 179644750002 | ||||
| ROSE, Dominic James | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Company Director | 289446120001 |
Who are the persons with significant control of WOLF & BADGER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Zachary Graham | Feb 18, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Rufus Graham | Feb 18, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOLF & BADGER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | Feb 18, 2019 | 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 |
| Aug 04, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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