UNIVERSAL WOLF LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL WOLF LIMITED
COMPANY NUMBER
03422948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
21/08/1997
(27 years and 4 months old)
WEBSITE
https://tharsus.com/
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/12/1998
04/10/2017
THARSUS ENGINEERING LIMITED
View all previous names
NORTHUMBERLAND
NE24 5TF
Telephone: 01670368000
TPS: No
Cowley Road
Blyth
Northumberland NE24 5TF
NE24 5TF
Telephone: 4832816
Spencer Road
Blyth
Northumberland
NE24 5TG
Telephone: 367030
Unit 3
Rekendyke Industrial Estate
South Shields
Tyne and Wear
NE33 5BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL WOLF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/09/1997 - Present (27 years and 3 months) Secretary: 24/12/2003 - Present (21years) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/1997 - Present (27 years and 4 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
21/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Joni Kalervo Rautavuori (927320328) Appointed |
| 07/10/2022 | Gerard Thomas Murray (925490730) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | Alasdair Waugh (927451261) has left the board |
| 28/04/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Alasdair Waugh (927451261) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 18/06/2020 | Patrick Loughran MacDonald (922023829) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 08/08/2019 | Robert Wight Palmer (902494990) has left the board |
| 05/02/2019 | New Board Member Gerard Murray (925490730) Appointed |
| 05/02/2019 | New Board Member Patrick Loughran MacDonald (922023829) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 31/08/2018 | Change in Reg. Office |
| 06/08/2018 | Peter Allen Sayer (917075899) has left the board |
| 06/08/2018 | Chris Blaxall (924682106) has left the board |
| 06/08/2018 | New Company Secretary Brian Palmer (924903582) Appointed |
| 06/08/2018 | Chris Blaxall (924687275) has left the board |
| 01/06/2018 | Brian Andrew Palmer (920896328) has left the board |
| 01/06/2018 | New Company Secretary Chris Blaxall (924687275) Appointed |
| 31/05/2018 | Kevin Peter Brien (920766504) has left the board |
| 31/05/2018 | Martin Such (922423451) has left the board |
| 31/05/2018 | New Board Member Chris Blaxall (924682106) Appointed |
| 03/09/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Martin Such (922423451) Appointed |
| 21/09/2016 | New Annual Return filed |
| 14/06/2016 | Michelle Donnan (919389124) has left the board |
| 14/06/2016 | New Company Secretary Brian Andrew Palmer (920896328) Appointed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Kevin Peter Brien (920766504) Appointed |
| 18/09/2015 | New Annual Return filed |
| 17/06/2015 | Michael James Hutchinson (911583703) has left the board |
| 17/06/2015 | David Peter Swan (917072915) has left the board |
| 17/06/2015 | New Accounts filed |
| 09/01/2015 | New Company Secretary Michelle Donnan (919389124) Appointed |
| 09/01/2015 | Carl William Moffett (912230027) has left the board |
| 09/01/2015 | Carl William Moffett (918769446) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
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