About

Registered Number: 02436764
Date of Incorporation: 26/10/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 60 Cobb Close, Datchet, Slough, Berkshire, SL3 9QZ

 

Conquest Wolf Ltd was founded on 26 October 1989 and are based in Slough. The companies directors are listed as Brown, Diane Sylvia, Brown, Patrick, Robinson, Heather, Paul, Pauline Andrina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Diane Sylvia 23 March 1995 - 1
BROWN, Patrick N/A - 1
ROBINSON, Heather 02 September 2014 - 1
PAUL, Pauline Andrina N/A 28 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 01 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 December 2013
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 21 July 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AD01 - Change of registered office address 27 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 06 February 2010
AD01 - Change of registered office address 06 February 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 09 January 2006
363s - Annual Return 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 30 January 2004
363s - Annual Return 03 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 29 January 2002
363s - Annual Return 29 January 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 29 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 15 May 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 17 June 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 23 February 1998
363s - Annual Return 23 February 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 28 January 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 07 March 1996
RESOLUTIONS - N/A 09 February 1996
363s - Annual Return 04 February 1996
288 - N/A 12 May 1995
363s - Annual Return 19 December 1994
RESOLUTIONS - N/A 15 December 1994
AA - Annual Accounts 15 December 1994
CERTNM - Change of name certificate 11 November 1994
363s - Annual Return 04 February 1994
RESOLUTIONS - N/A 21 December 1993
AA - Annual Accounts 21 December 1993
RESOLUTIONS - N/A 26 May 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 22 February 1993
288 - N/A 22 February 1993
287 - Change in situation or address of Registered Office 04 February 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 16 August 1991
288 - N/A 24 February 1991
287 - Change in situation or address of Registered Office 24 January 1991
363a - Annual Return 24 January 1991
288 - N/A 08 November 1989
NEWINC - New incorporation documents 26 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.