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- UNIVERSAL WOLF LIMITED
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
(26 years and 10 months old)
WEBSITE
https://tharsus.com/
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
09/12/1998
04/10/2017
THARSUS ENGINEERING LIMITED
View all previous names
Previous Names
09/12/1998 04/10/2017 THARSUS ENGINEERING LIMITED
21/08/1997 09/12/1998 SANDIACRE LIMITED
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 |
---|---|---|
THARSUS GROUP LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL WOLF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Board Member Joni Kalervo Rautavuori (927320328) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/09/1997 - Present (26 years and 9 months) Secretary: 24/12/2003 - 22/04/2014 (10 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 9 |
View Report |
26/07/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/08/1997 - Present (26 years and 10 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
21/08/1997 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
THARSUS GROUP LIMITED | Active - Accounts Filed | View Report |
THARSUS DIRECT LIMITED | Non-Trading | View Report |
THARSUS LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL WOLF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Board Member Joni Kalervo Rautavuori (927320328) Appointed |
Date: 07/10/2022 | Event: Gerard Thomas Murray (925490730) has left the board |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: Alasdair Waugh (927451261) has left the board |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Board Member Alasdair Waugh (927451261) Appointed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: Patrick Loughran MacDonald (922023829) has left the board |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: Robert Wight Palmer (902494990) has left the board |
Date: 05/02/2019 | Event: New Board Member Gerard Murray (925490730) Appointed |
Date: 05/02/2019 | Event: New Board Member Patrick Loughran MacDonald (922023829) Appointed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 06/08/2018 | Event: Chris Blaxall (924682106) has left the board |
Date: 06/08/2018 | Event: Chris Blaxall (924687275) has left the board |
Date: 06/08/2018 | Event: Peter Allen Sayer (917075899) has left the board |
Date: 06/08/2018 | Event: New Company Secretary Brian Palmer (924903582) Appointed |
Date: 01/06/2018 | Event: New Company Secretary Chris Blaxall (924687275) Appointed |
Date: 01/06/2018 | Event: Brian Andrew Palmer (920896328) has left the board |
Date: 31/05/2018 | Event: Kevin Peter Brien (920766504) has left the board |
Date: 31/05/2018 | Event: Martin Such (922423451) has left the board |
Date: 31/05/2018 | Event: New Board Member Chris Blaxall (924682106) Appointed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Board Member Martin Such (922423451) Appointed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Company Secretary Brian Andrew Palmer (920896328) Appointed |
Date: 14/06/2016 | Event: Michelle Donnan (919389124) has left the board |
Date: 04/05/2016 | Event: New Board Member Kevin Peter Brien (920766504) Appointed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: David Peter Swan (917072915) has left the board |
Date: 17/06/2015 | Event: Michael James Hutchinson (911583703) has left the board |
Date: 09/01/2015 | Event: Carl William Moffett (912230027) has left the board |
Date: 09/01/2015 | Event: Carl William Moffett (918769446) has left the board |
Date: 09/01/2015 | Event: New Company Secretary Michelle Donnan (919389124) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Board Member Carl William Moffett (912230027) Appointed |
Date: 16/05/2014 | Event: New Company Secretary Carl William Moffett (918769446) Appointed |
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