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WOLF LABORATORIES LIMITED
Company
WOLF LABORATORIES
Phone:
01759 301 142
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1212.57k
▲ £298.07k (32.59 %)
Cash
£429.12k
▲ £125.22k (41.20 %)
Liabilities
£983.79k
▲ £295.56k (42.95 %)
Net Worth
£228.79k
▲ £2.5k (1.11 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
East Riding of Yorkshire
Company name
WOLF LABORATORIES LIMITED
Company number
03011929
VAT
GB630936834
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 1995
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
www.wolflabs.co.uk
Phones
01759 301 142
01759 301 143
Registered Address
COLENSO HOUSE,
1 DEANS LANE,
POCKLINGTON EAST,
RIDING OF YORKSHIRE,
YO42 2PX
ECONOMIC ACTIVITIES
46180
Agents specialized in the sale of other particular products
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LAST EVENTS
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 40,000
CHARGES
21 December 2001
Status
Outstanding
Delivered
7 January 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WOLF COMMUNICATIONS LIMITED
WOLF HEATING LTD
WOLF LAUNDRY LIMITED
WOLF ROCK LIMITED
WOLF TUCKER LIMITED
WOLFE BRICKLAYING CONTRACTORS LIMITED
Last update 2018
WOLF LABORATORIES LIMITED DIRECTORS
Lisa Jayne Child
Acting
Appointed
01 March 2015
Role
Secretary
Address
Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
Name
CHILD, Lisa Jayne
David John Child
Acting
Appointed
01 January 2001
Occupation
Sales Manager
Role
Director
Age
53
Nationality
British
Address
43 Meadow Drive, Tickhill, Doncaster, South Yorkshire, DN11 9ET
Country Of Residence
England
Name
CHILD, David John
Sean Anthony Woodward
Acting
Appointed
19 January 1995
Occupation
Sales Manager
Role
Director
Age
61
Nationality
British
Address
Oak House, North Road, Lund, Driffield, East Yorkshire, United Kingdom, YO25 9TF
Country Of Residence
England
Name
WOODWARD, Sean Anthony
Andrew Robert Mcewan
Resigned
Appointed
19 January 1995
Resigned
24 July 2001
Role
Secretary
Address
4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN
Name
MCEWAN, Andrew Robert
Sean Anthony Woodward
Resigned
PSC
Appointed
24 July 2001
Resigned
01 March 2015
Role
Secretary
Address
Oak House, North Road, Lund, Driffield, North Humberside, United Kingdom, YO25 9TF
Name
WOODWARD, Sean Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
19 January 1995
Resigned
19 January 1995
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
David Child
Resigned
PSC
Appointed
01 January 1997
Resigned
07 April 2000
Occupation
Sales Executive
Role
Director
Age
53
Nationality
British
Address
6 Heather Close, Tickhill, Doncaster, South Yorkshire, DN11 9UU
Name
CHILD, David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
David Alexander Forrest
Resigned
Appointed
01 January 2001
Resigned
31 December 2004
Occupation
Sales Manager
Role
Director
Age
65
Nationality
British
Address
15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
Country Of Residence
Scotland
Name
FORREST, David Alexander
David Alexander Forrest
Resigned
Appointed
09 July 1998
Resigned
07 April 2000
Occupation
Sales Manager
Role
Director
Age
65
Nationality
British
Address
15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
Country Of Residence
Scotland
Name
FORREST, David Alexander
Andrew Robert Mcewan
Resigned
Appointed
19 January 1995
Resigned
24 July 2001
Occupation
Sales Manager
Role
Director
Age
65
Nationality
British
Address
4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN
Name
MCEWAN, Andrew Robert
Robinson Peter Dr
Resigned
Appointed
01 January 2001
Resigned
14 October 2013
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
22 Princes Gardens, London, W5 1SD
Country Of Residence
England
Name
ROBINSON, Peter, Dr
WATERLOW NOMINEES LIMITED
Resigned
Appointed
19 January 1995
Resigned
19 January 1995
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
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