About

Registered Number: 05439369
Date of Incorporation: 28/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Felix De Wolfe Ltd was setup in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Killeen, Wendy, De Wolfe, Caroline Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE WOLFE, Caroline Jane 29 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KILLEEN, Wendy 30 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
PSC04 - N/A 11 May 2020
PSC04 - N/A 11 May 2020
CH01 - Change of particulars for director 07 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 01 May 2019
PSC04 - N/A 16 April 2019
CH03 - Change of particulars for secretary 29 October 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH03 - Change of particulars for secretary 25 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH03 - Change of particulars for secretary 30 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 16 June 2008
363s - Annual Return 21 May 2008
225 - Change of Accounting Reference Date 21 May 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.