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WOLFIN TEXTILES LIMITED

Learn more about WOLFIN TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFS, WD17 1HP

WOLFIN TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00367568
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.13
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELEY
Form type: TM01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
Form type: TM01
Date: 2016.01.22
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE GEARY / 24/02/2015
Form type: CH01
Date: 2015.03.04
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.20
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: RES01
Document description: ALTER ARTICLES 12/03/2014
Document type: ANNOTATION
Date: 2014.03.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.20
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 14/11/2013
Form type: CH01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE GEARY / 14/11/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ELEY / 14/11/2013
Form type: CH01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 2ND FLOOR HYGENIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Form type: AD01
Date: 2013.09.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ELEY / 15/09/2010
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 15/09/2010
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE GEARY / 15/09/2010
Form type: CH01
Date: 2011.02.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, THE IVORIES 17 WEST WAY, PINNER, MIDDLESEX, HA5 3NX
Form type: 287
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD WOLFIN
Form type: 288b
Date: 2008.10.08
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DIRECTOR APPOINTED ANN MARIE GEARY
Form type: 288a
Date: 2008.10.03
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DIRECTOR APPOINTED DEBORAH ANN ELEY
Form type: 288a
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR DIANA WOLFIN
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED SECRETARY JOHN FRENKEL
Form type: 288b
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED MARK ADAMS
Form type: 288a
Date: 2008.07.25
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SECRETARY APPOINTED JOHN RICHARD FRENKEL
Form type: 288a
Date: 2008.06.16
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, THE IVORIES 17 WEST WAY, PINNER, MIDDLESEX, HA5 3NX
Form type: 287
Date: 2008.03.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 359 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4JN
Form type: 287
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, 64 GREAT TITCHFIELD STREET, LONDON, W1P 7AE
Form type: 287
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16

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Company directors and board members:

ANN MARIE GEARY (current)
Director, SECURITY OFFICER, 2008.07.18
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTFS
JOHN RICHARD FRENKEL (resigned)
Secretary, ACCOUNTANT, 2008.05.21 - 2008.07.18
6 WESTCHESTER DRIVE , LONDON
NW4 1RD
HOWARD ALEXANDER WOLFIN (resigned)
Secretary, 1991.11.14 - 2008.09.30
17 WEST WAY , PINNER
HA5 3NX, MIDDLESEX
MARK WILLIAM ADAMS (resigned)
Director, CERTIFICATED BAILIFF, 2008.07.18 - 2016.01.15
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTFS
DEBORAH ANN ELEY (resigned)
Director, SECRETARY, 2008.07.18 - 2016.01.15
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTFS
DIANA ROSEMARY WOLFIN (resigned)
Director, PUBLIC RELATIONS OFFICER, 1991.11.14 - 2008.07.18
17 WEST WAY , PINNER
HA5 3NX, MIDDLESEX
HOWARD ALEXANDER WOLFIN (resigned)
Director, TEXTILE MERCHANT, 1991.11.14 - 2008.09.30
17 WEST WAY , PINNER
HA5 3NX, MIDDLESEX

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Information about the Private Limited Company WOLFIN TEXTILES LIMITED 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: 2016.04.28. Reload the data