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- WOLF INTERNATIONAL LIMITED
WOLF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WOLF INTERNATIONAL LIMITED
COMPANY NUMBER
09465411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
02/03/2015
(9 years and 7 months old)
WEBSITE
https://www.wolfint.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM13 3AB
Telephone: 03333668888
TPS: No
Suite 1 284 Warley Hill
Brentwood
Essex
CM13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
21/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2020 - Present (4years) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/10/2020 - Present (3 years and 11 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/09/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/09/2021 - Present (3years) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
02/03/2015 - Present (9 years and 7 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Confirmation Statement (CS01) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
21/03/2023 | Confirmation Statement (CS01) |
|
other |
30/12/2022 | Annual Accounts. (AA) |
|
accounts |
19/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/04/2022 | Confirmation Statement (CS01) |
|
other |
23/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
17/12/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/12/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2021 | Annual Accounts. (AA) |
|
accounts |
09/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/09/2021 | Appointment of director (AP01) |
|
officers |
23/09/2021 | Confirmation Statement (CS01) |
|
other |
23/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2021 | Appointment of director (AP01) |
|
officers |
07/09/2021 | Notice of court order ending administration (AM25) |
|
other |
07/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
01/07/2021 | Notice of administrator's progress report (AM10) |
|
other |
07/04/2021 | Notice of creditor's decision on administrator's proposals (AM07) |
|
other |
23/03/2021 | Notice of administrator's proposals (AM03) |
|
other |
10/03/2021 | Termination of appointment of director (TM01) |
|
officers |
19/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/02/2021 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
14/02/2021 | Termination of appointment of secretary (TM02) |
|
officers |
14/02/2021 | Appointment of director (AP01) |
|
officers |
14/02/2021 | Appointment of director (AP01) |
|
officers |
13/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
07/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
27/11/2020 | Notice of administrator's appointment (AM01) |
|
other |
02/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
23/10/2020 | Termination of appointment of director (TM01) |
|
officers |
23/10/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2020 | Termination of appointment of director (TM01) |
|
officers |
13/07/2020 | Notice of individual person PSC (PSC01) |
|
other |
13/04/2020 | Confirmation Statement (CS01) |
|
other |
03/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
03/09/2019 | Appointment of director (AP01) |
|
officers |
03/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Annual Accounts. (AA) |
|
accounts |
22/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
21/04/2018 | Confirmation Statement (CS01) |
|
other |
21/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2018 | Appointment of director (AP01) |
|
officers |
01/03/2018 | Change of director’s details (CH01) |
|
officers |
21/12/2017 | Annual Accounts. (AA) |
|
accounts |
27/05/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
24/05/2017 | Confirmation Statement (CS01) |
|
other |
23/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
30/11/2016 | Annual Accounts. (AA) |
|
accounts |
18/06/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
16/06/2016 | Annual Return (AR01) |
|
returns |
31/05/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/03/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2021 | Event: New Board Member Catherine Mary Fox (916989864) Appointed |
Date: 23/09/2021 | Event: New Board Member Neil Martin Ashley (922083961) Appointed |
Date: 23/09/2021 | Event: New Board Member Neil Martin Ashley (922083961) Appointed |
Date: 23/09/2021 | Event: New Board Member Neil Martin Ashley (922083961) Appointed |
Date: 12/03/2021 | Event: Richard Fox (919544379) has left the board |
Date: 17/02/2021 | Event: New Board Member Kamlesh Jagdish Raval (927939679) Appointed |
Date: 17/02/2021 | Event: New Board Member Clifford Royston Fox (927939678) Appointed |
Date: 09/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/10/2020 | Event: Clifford Royston Fox (922915213) has left the board |
Date: 27/10/2020 | Event: Change in Reg. Office |
Date: 09/09/2020 | Event: Kamlesh Jagdish Raval (921310688) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Kamlesh Raval (921310688) Appointed |
Date: 05/09/2019 | Event: Change in Reg. Office |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Clifford Royston Fox (922915213) Appointed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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