Active
Company Information for WOLF GROUP UK TRADING LTD
Bizhub 203 The Bridgewater Complex, Canal Street, Liverpool, MERSEYSIDE, L20 8AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WOLF GROUP UK TRADING LTD | ||||
Legal Registered Office | ||||
Bizhub 203 The Bridgewater Complex Canal Street Liverpool MERSEYSIDE L20 8AH Other companies in L20 | ||||
Previous Names | ||||
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Company Number | 07381628 | |
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Company ID Number | 07381628 | |
Date formed | 2010-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-31 | |
Return next due | 2026-02-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB100803474 |
Last Datalog update: | 2025-02-11 13:35:06 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
Change of details for Wolf Group O as a person with significant control on 2025-01-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Wolf Group O? as a person with significant control on 2024-03-25 | ||
CESSATION OF WOLF GROUP IBRICO S.A.U. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wolf Group O? as a person with significant control on 2023-08-28 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
Change of details for Krimelte Iberia S.A.U. as a person with significant control on 2021-10-20 | ||
PSC05 | Change of details for Krimelte Iberia S.A.U. as a person with significant control on 2021-10-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 25/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PSC05 | Change of details for Olive Quimica, S.A as a person with significant control on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM Bizhub 101-103 the Bridgewater Complex Canal Street Bootle Merseyside L20 8AH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS OLIVE PALAU | |
AP01 | DIRECTOR APPOINTED MS PIRET SAUTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Luis Olive Palau on 2018-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK FITZSIMONS | |
AP01 | DIRECTOR APPOINTED MR LUIS OLIVE PALAU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 236001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
CH01 | Director's details changed for James Patrick Fitzsimons on 2017-09-28 | |
CH01 | Director's details changed for James Patrick Fitzsimons on 2017-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Dbh 107 the Bridgewater Complex Canal Street Bootle Merseyside L20 8AH | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 236001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 236001 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 236001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 20/09/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLF GROUP UK TRADING LTD
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as WOLF GROUP UK TRADING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |