WOLF PACKAGING UK LTD
Overview
| Company Name | WOLF PACKAGING UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11127483 |
| 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 PACKAGING UK LTD?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is WOLF PACKAGING UK LTD located?
| Registered Office Address | 170 Edmund Street B3 2HB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLF PACKAGING UK LTD?
| 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 PACKAGING UK LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for WOLF PACKAGING UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Peter Räde as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wolfgang Buchkremer as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marcus Behrens as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Räde as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hans-Peter Mertens as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Dr Hans-Peter Mertens as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frank Stehling as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Frank Stehling on Aug 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Behrens on Aug 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor 7 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 170 Edmund Street Birmingham B3 2HB on Aug 08, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wolf Verpackungsmaschinen Gmbh as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr Marcus Behrens on May 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Marcus Behrens as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WOLF PACKAGING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHKREMER, Wolfgang | Director | Edmund Street B3 2HB Birmingham 170 England | Germany | German | 338876440001 | |||||
| BEHRENS, Marcus | Director | Edmund Street B3 2HB Birmingham 170 England | Germany | German | 261097450001 | |||||
| MERTENS, Hans-Peter, Dr | Director | Edmund Street B3 2HB Birmingham 170 England | Germany | German | 307566510001 | |||||
| NEAL, Andrew Charles | Director | Midland Drive B72 1TX Sutton Coldfield 2nd Floor 7 Trinity Place West Midlands England | England | British | 123502750001 | |||||
| RÄDE, Peter | Director | Edmund Street B3 2HB Birmingham 170 England | Germany | German | 334098610001 | |||||
| STEHLING, Frank | Director | Edmund Street B3 2HB Birmingham 170 England | Germany | German | 241544290001 |
Who are the persons with significant control of WOLF PACKAGING UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolf Verpackungsmaschinen Gmbh | Dec 29, 2017 | D-35423 Lich-Birklar Bettenhauser Strasse 3 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WOLF PACKAGING UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2022 | 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