WOLF SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WOLF SYSTEMS LIMITED
COMPANY NUMBER
02151148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/07/1987
(37 years and 4 months old)
WEBSITE
www.wolfsystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1987
24/02/1988
CHOQS 123 LIMITED
COVENTRY
CV7 9QL
Telephone: 02476602303
TPS: No
Unit A-B
Shilton Industrial Estate, Kiln Way
Bulkington Road
Coventry, West Midlands
CV7 9QL
Telephone: 76602303
Credit Risk Overview
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Purchase the company report or an
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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 SYSTEM GMBH | N/A | N/A |
| WOLF SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOLF SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLF SYSTEMS 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 |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLF SYSTEM GMBH | N/A | N/A |
| WOLF SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Christopher Derek Riches (901359028) has left the board |
| 26/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | David Andrew Leaney (905882623) has left the board |
| 04/04/2018 | New Board Member Robert Joseph Harris (924475604) Appointed |
| 04/04/2018 | New Company Secretary Karl Foster (924475621) Appointed |
| 04/04/2018 | David Andrew Leaney (921587374) has left the board |
| 30/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 12/10/2016 | CH REGISTRARS LIMITED (903969445) has left the board |
| 12/10/2016 | New Company Secretary David Andrew Leaney (921587374) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Michael Stadler (913548406) has left the board |
| 02/04/2013 | New Board Member Heinz Stadler (917705163) Appointed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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