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WOLFKING LIMITED

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

Company details

WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5PY

WOLFKING LIMITED on the map

Company type: Private Limited Company
Company number: 01014797
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ALAN PAUL GERRARD
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TENCH
Form type: TM01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 5651
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR PETER PICKERSGILL
Form type: TM01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT TENCH / 30/09/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PICKERSGILL / 30/09/2012
Form type: CH01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, UNIT 20 PLOVER CLOSE, INTERCHANGE PARK NEWPORT PAGNALL, BUCKINGHAMSHIRE, MK16 9PS
Form type: AD01
Date: 2012.09.20
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ADOPT ARTICLES 20/06/2012
Form type: RES01
Date: 2012.07.12
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DIRECTOR APPOINTED CHRISTOPHER VINCENT TENCH
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED PETER PICKERSGILL
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
Form type: TM01
Date: 2012.07.12
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HITESH KATECHIA
Form type: TM01
Date: 2010.04.14
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITESH KATECHIA / 01/09/2008
Form type: 288c
Date: 2008.10.06
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.09.28
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, 9 PROSPECT BUSINESS PARK, LANGSTON ROAD, LOUGHTON, ESSEX IG10 3TR
Form type: 287
Date: 2001.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16

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Company directors and board members:

ALAN PAUL GERRARD (current)
Director, MANAGING DIRECTOR, 2015.11.10
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY
FRANCIS GREGORY GRACE (resigned)
Secretary, 1991.11.19 - 2001.08.31
49B PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8BX, ESSEX
HITESH KATECHIA (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.08.29 - 2009.12.04
53 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
BARRY GOLDING (resigned)
Director, GENERAL MANAGER, 2001.08.29 - 2005.10.31
24 STARFLOWER WAY MICKLEOVER , DERBY
DE3 0BS, DERBYSHIRE
FRANCIS GREGORY GRACE (resigned)
Director, 1991.11.19 - 2001.08.31
49B PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8BX, ESSEX
WALTER HABERL (resigned)
Director, 1991.11.19 - 2003.10.30
28 RIVER ROAD , LITTLEHAMPTON
BN17 5BZ, WEST SUSSEX
KLAUS HADSBJERG (resigned)
Director, COMPANY DIRECTOR, 1998.02.25 - 2000.07.01
HERLUF TROLLES VEJ 67 , NAESTVED
DK4700
HENNING JAKOBSEN (resigned)
Director, MANAGER, 1992.02.25 - 1998.02.25
CHR. WINTHERSVEJ 12 , ODENSE M
FOREIGN, 5230
DENMARK
HITESH KATECHIA (resigned)
Director, FINANCIAL CONTROLLER, 2001.08.29 - 2009.12.04
53 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
SVEND KROGH (resigned)
Director, 1992.02.25 - 1992.11.12
STORE KLLNGBJERG 5 , DK-6100 HADERSLEV
FOREIGN
DENMARK
OLE MOST (resigned)
Director, MANAGING DIRECTOR, 1992.02.25 - 1998.02.25
MIKKELHOJ 58 , DK-4736 KARREBAEKSMINDE
FOREIGN
DENMARK
OLE MOST (resigned)
Director, COMPANY DIRECTOR, 2000.08.21 - 2002.12.20
MIKKELHOJ 58 , DK-4736 KARREBAEKSMINDE
FOREIGN
DENMARK
STEEN NIELSEN (resigned)
Director, MANAGER, 1993.10.21 - 2001.08.31
MAGNOLIEVEJ 4 , DK4200 SLAGELSE
DENMARK
GRAHAM DAVID NORRIS (resigned)
Director, 1991.11.19 - 1992.05.21
6 LODGE FARM HEATH LANE , CODICOTE
SG4 8WP, HERTFORDSHIRE
PETER PICKERSGILL (resigned)
Director, MANAGING DIRECTOR, 2012.06.14 - 2013.10.25
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY
ENGLAND
CHRISTOPHER VINCENT TENCH (resigned)
Director, AREA SALES MANAGER, 2012.06.14 - 2015.11.10
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY
ENGLAND
IAN WELLS (resigned)
Director, MANAGER, 2005.10.31 - 2012.06.14
28 LILY CLOSE BURE PARK , BICESTER
OX26 3EJ, OXFORDSHIRE
TERENCE JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2005.10.31
4 NORTHFIELD ROAD ST GEORGE , BRISTOL
BS5 8PB, AVON

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Information about the Private Limited Company WOLFKING 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: 2016.07.19. Reload the data