WOLF MINERALS (UK) LIMITED
In Liquidation
General Information
NAME
WOLF MINERALS (UK) LIMITED
COMPANY NUMBER
06358670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
03/09/2007
(17 years and 2 months old)
WEBSITE
http://wolfminerals.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
03/09/2007
09/11/2007
HEMERDON HILL LTD
GREATER MANCHESTER
M1 3BN
2nd Floor 3 Piccadilly Place
Manchester
Greater Manchester M1 3BN
M1 3BN
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 |
|---|---|---|
| WOLF MINERALS LTD | N/A | N/A |
| WOLF MINERALS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOLF MINERALS (UK) 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 WOLF MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLF MINERALS (UK) 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 |
|---|---|---|---|---|
|
24/11/2010 - Present (14years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLF MINERALS LTD | N/A | N/A |
| WOLF MINERALS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/05/2017 | Richard James Lucas (915996664) has left the board |
| 22/05/2017 | James Alan Fearon (921007840) has left the board |
| 22/05/2017 | Russell St John Clark (918272190) has left the board |
| 22/05/2017 | New Company Secretary Pauline Fay Carr (923169231) Appointed |
| 22/05/2017 | New Board Member Richard James Lucas (923169263) Appointed |
| 22/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 14/07/2016 | New Annual Return filed |
| 14/07/2016 | Jeffrey Mark Harrison (918730350) has left the board |
| 14/07/2016 | New Board Member James Alan Fearon (921007840) Appointed |
| 10/10/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 06/04/2015 | Nicholas Royston Clarke (918734804) has left the board |
| 06/04/2015 | New Board Member Nicholas Royston Clarke (912246705) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Nicholas Royston Clarke (918734804) Appointed |
| 02/05/2014 | New Board Member Jeffrey Mark Harrison (918730350) Appointed |
| 01/05/2014 | Humphrey Hale (912504276) has left the board |
| 11/11/2013 | New Board Member Russell St John Clark (918272190) Appointed |
| 22/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Ian Bruce (912504176) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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