co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOLFENDEN ENGINEERING LIMITED

WOLFENDEN ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOLFENDEN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12712275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLFENDEN ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WOLFENDEN ENGINEERING LIMITED located?

    Registered Office Address
    15 Madoc Street
    LL30 2TL Llandudno
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLFENDEN ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WOLFENDEN ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for WOLFENDEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rhian Evans as a secretary on Oct 16, 2025

    		2 pagesAP03

    Termination of appointment of Brock & Co Accounting Ltd as a secretary on Oct 16, 2025

    		1 pagesTM02

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Current accounting period extended from Jul 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP .75
    • Capital: GBP .25
    		SH01
    View All Filings

    Who are the officers of WOLFENDEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Rhian
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		Secretary
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		341470670001
    WOLFENDEN, Graham
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		Director
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		WalesBritish105471280004
    BROCK & CO ACCOUNTING LTD
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		Secretary
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    Identification TypeUK Limited Company
    Registration Number09566412
    		197784640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLFENDEN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Wolfenden
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		Jul 01, 2020
    Madoc Street
    LL30 2TL Llandudno
    15
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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