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H.WOLFRAM & CO.LIMITED

Learn more about H.WOLFRAM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

H.WOLFRAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00954713
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.21
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, SECRETARY HUGO WOLFRAM
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR JANET LANGDELL
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR CONRAD WOLFRAM
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WOLFRAM
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR HUGO WOLFRAM
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ORCUTT
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED SHANE MARCO
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MR ROGER PHILIP BEAUMONT
Form type: AP01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED JUDITH WOLFRAM
Form type: AP01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ORCUTT / 08/01/2012
Form type: CH01
Date: 2012.02.21
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR APPOINTED GABRIELLE ORCUTT
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED JANET ELIZABETH LANGDELL
Form type: AP01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 34 PARK TOWN, OXFORD, OX2 6SJ
Form type: 287
Date: 1996.10.24
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13

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Company directors and board members:

ROGER PHILIP BEAUMONT (current)
Director, CHARTERED SURVEYOR, 2014.12.02
WILDWOOD COTTAGE NUFFIELD LANE , NUFFIELD
OX10 6QL, OXFORDSHIRE
SHANE MARCO (current)
Director, ACCOUNTANT, 2014.12.02
62 GARDENIA ROAD BUSH HILL PK , ENFIELD
EN1 2HZ, MIDDX
HUGO WOLFRAM (resigned)
Secretary, 1993.01.25 - 2014.12.02
34 PARK TOWN , OXFORD
OX2 6SJ, OXFORDSHIRE
BRIAN BERRIDGE (resigned)
Director, SALES DIRECTOR, 1993.01.25 - 1995.06.30
14 ORCHARD CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UF, LEICESTERSHIRE
JANET ELIZABETH LANGDELL (resigned)
Director, 2012.01.03 - 2014.12.02
THE GRANARY GREAT HOLT OLD LANE , DOCKENFIELD
GU10 4HG, FARNHAM
GABRIELLE ORCUTT (resigned)
Director, PUBLISHER, 2012.01.03 - 2014.12.02
10 WHITE ROAD EAST HENDRED , WANTAGE
OX12 8JG, OXFORDSHIRE
CONRAD PAUL WOLFRAM (resigned)
Director, 1993.01.25 - 2014.12.02
HILLSIDE CHAPEL HILL WOOTTON , WOODSTOCK
OX20 1DX, OXFORDSHIRE
HUGO WOLFRAM (resigned)
Director, TEXTILE YARN MANUFACTURER, 1993.01.25 - 2014.12.02
34 PARK TOWN , OXFORD
OX2 6SJ, OXFORDSHIRE
JUDITH WOLFRAM (resigned)
Director, PA TO COMPANY DIRECTOR, 2012.08.27 - 2014.12.02
34 PARK TOWN , OXFORD
OX2 6SJ, OXFORDSHIRE
SYBIL WOLFRAM (resigned)
Director, UNIVERSITY TEACHER, 1993.01.25 - 1993.07.23
NORTON LEE KIDMORE END , READING
RG4 9BE, BERKSHIRE

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Information about the Private Limited Company H.WOLFRAM & CO.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: 2016.06.24. Reload the data