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WOLFETON SECURITIES LIMITED

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

Company details

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

WOLFETON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115998
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2017.09.24
overdue: NO
last made update: 2015.12.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
Form type: AA
Date: 2016.06.14
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
Form type: AA
Date: 2015.06.16
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
Form type: AA
Date: 2014.05.27
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.06
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ESTELLE BLAKE
Form type: TM01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR DAVID ABRAHAMS
Form type: AP01
Date: 2012.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 5 FRESHFIELD DRIVE, SOUTHGATE, LONDON, N14 4QW
Form type: AD01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILIA VYNNYCKY
Form type: TM02
Date: 2012.04.03
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REID / 05/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE PAULINE BLAKE / 05/10/2010
Form type: CH01
Date: 2010.10.26
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD ABRAHAMS
Form type: TM01
Date: 2009.10.13
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 02/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 9 FRESHFIELD DRIVE, SOUTHGATE, LONDON, N14 4QW
Form type: 287
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, 12 FRESHFIELD DRIVE, LONDON, N14 4QW
Form type: 287
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/99
Form type: 363(287)
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 02/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.10.18

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Company directors and board members:

UNITED COMPANY SECRETARIES (current)
Secretary, 2012.04.03
ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
DAVID ABRAHAMS (current)
Director, OPTOMETRIST, 2012.07.26
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
JOHN REID (current)
Director, CONTRACTOR, 2001.08.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
PETER EDWARD GLOVER (resigned)
Secretary, TEXTILE AGENT, 1994.07.19 - 1999.07.01
4 FRESHFIELD DRIVE SOUTHGATE , LONDON
N14 4QW
LOUIS RAYMOND (resigned)
Secretary, 1991.10.02 - 1994.07.19
18 FRESHFIELD DRIVE , LONDON
N14 4QW
JOHN REID (resigned)
Secretary, CONTRACTOR, 2001.08.01 - 2007.08.01
FLAT 9 FRESHFIELD DRIVE , SOUTHGATE
N14 4QW, LONDON
NITA SINGH (resigned)
Secretary, ANALYST, 1999.07.01 - 2001.08.31
12 FRESHFIELD DRIVE , LONDON
N14 4QW
EMILIA VYNNYCKY (resigned)
Secretary, 2007.08.01 - 2012.04.03
11 FRESHFIELD DRIVE SOUTHGATE , LONDON
N14 4QW
GERALD ABRAHAMS (resigned)
Director, RETIRED, 1999.07.01 - 2008.11.25
7 FRESHFIELD DRIVE , LONDON
N14 4QW
GERALD ABRAHAMS (resigned)
Director, TAXI DRIVER, 1991.10.02 - 1990.09.19
7 FRESHFIELD DRIVE , LONDON
N14 4QW
ESTELLE PAULINE BLAKE (resigned)
Director, SYSTEMS ADMINISTRATOR, 1994.07.19 - 2011.12.20
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
FRANK BRAHAM (resigned)
Director, RETIRED, 1991.10.02 - 1999.07.01
7 FRESHFIELD DRIVE , LONDON
N14 4QW
PETER EDWARD GLOVER (resigned)
Director, FREE LANCE TEXTILE AGENT, 1994.07.19 - 1999.07.01
4 FRESHFIELD DRIVE SOUTHGATE , LONDON
N14 4QW
LOUIS RAYMOND (resigned)
Director, CATERING SUPPLIES, 1991.10.02 - 1994.07.19
18 FRESHFIELD DRIVE , LONDON
N14 4QW
SIDNEY SCHECHTER (resigned)
Director, TAXI DRIVER, 1989.12.06 - 1994.07.19
13 FRESHFIELD DRIVE SOUTHGATE , LONDON
N14 4QW
NITA SINGH (resigned)
Director, ANALYST, 1999.07.01 - 2001.08.31
12 FRESHFIELD DRIVE , LONDON
N14 4QW
DAVID ZETLEIN (resigned)
Director, RETIRED, 1991.10.02 - 2001.09.09
11 FRESHFIELD DRIVE , LONDON
N14 4QW
Date 2013.12.24 2012.12.24
Shareholder Funds £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 18 £ 18
Cash Bank In Hand £ 18 £ 18
Share Capital Allotted Called Up Paid £ 18 £ 18

Companies near to WOLFETON SECURITIES ltd.

Information about the Private Limited Company WOLFETON SECURITIES 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: 2016.07.24. Reload the data