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WOLF SAFETY LAMP COMPANY LIMITED(THE)

Learn more about WOLF SAFETY LAMP COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON ROAD WORKS, HEELEY, SHEFFIELD, YORKS, S8 0YA

WOLF SAFETY LAMP COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00145428
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.11.30
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.08

List of company documents:

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DIRECTOR APPOINTED MR PETER RAYMOND O'CONNELL
Form type: AP01
Date: 2016.01.12
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 14670
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DIRECTOR APPOINTED MR STEPHEN PENDLEBURY
Form type: AP01
Date: 2015.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.22
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR APPOINTED MR ALASDAIR JAMES DUNBAR MACINTYRE
Form type: AP01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.15
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.13
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FORSTER
Form type: TM01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN NEWTON JACKSON / 08/02/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MAURICE JACKSON / 14/12/2011
Form type: CH01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.12
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MAURICE JACKSON / 17/11/2011
Form type: CH01
Date: 2011.12.14
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MAURICE JACKSON / 17/11/2010
Form type: CH01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MAURICE JACKSON / 13/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH FORSTER / 13/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWTON MAURICE JACKSON / 13/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN NEWTON JACKSON / 13/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIEVE TINKER / 13/11/2009
Form type: CH01
Date: 2009.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FORSTER / 27/10/2008
Form type: 288c
Date: 2008.12.01
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RETURN MADE UP TO 13/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
Child documents:
Document type: ANNOTATION
Date: 2007.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 13/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22

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Company directors and board members:

IAN GRIEVE TINKER (current)
Secretary, 1991.11.13
47 HEATHER LEA AVENUE DORE , SHEFFIELD
S17 3DL
ALEXANDER WILLIAM MAURICE JACKSON (current)
Director, TECHNICAL DIRECTOR, 1999.10.19
232 ABBEYDALE ROAD SOUTH DORE , SHEFFIELD
S17 3LA
JOHN NEWTON MAURICE JACKSON (current)
Director, 1991.11.13
CROFT HOUSE 62 CHURCH LANE DORE , SHEFFIELD
S17 3GS
MILES JOHN NEWTON JACKSON (current)
Director, IT DEVELOPER, 2004.07.01
271 SANDYGATE ROAD , SHEFFIELD
S10 5SD
ALASDAIR JAMES DUNBAR MACINTYRE (current)
Director, SALES & MARKETING DIRECTOR, 2014.10.13
SAXON ROAD WORKS HEELEY , SHEFFIELD
S8 0YA, YORKS
PETER RAYMOND O'CONNELL (current)
Director, CHARTERED ACCOUNTANT, 2015.12.01
SAXON ROAD WORKS HEELEY , SHEFFIELD
S8 0YA, YORKS
STEPHEN PENDLEBURY (current)
Director, OPERATIONS DIRECTOR, 2015.10.05
SAXON ROAD WORKS HEELEY , SHEFFIELD
S8 0YA, YORKS
IAN GRIEVE TINKER (current)
Director, 1991.11.13
47 HEATHER LEA AVENUE DORE , SHEFFIELD
S17 3DL
PAULINE ELIZABETH FORSTER (resigned)
Director, 1991.11.13 - 2012.10.09
BRENDAN HOUSE BRENDAN CARE PARK ROAD , WINCHESTER
SO23 7BE, HAMPSHIRE
HELEN MONICA JACKSON (resigned)
Director, 1991.11.13 - 1994.11.02
MILES CROFT ASHFORD-IN-THE-WATER , BAKEWELL
DE45 1QP, DERBYSHIRE

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Information about the Private Limited Company WOLF SAFETY LAMP COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data