About

Registered Number: 06683347
Date of Incorporation: 28/08/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Half Acre, Sheriff Lane, Eldwick, West Yorkshire, BD16 3ER

 

Having been setup in 2008, Wolfenden Agency Ltd has its registered office in Eldwick in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of Wolfenden Agency Ltd are Wolfenden, Benjamin Robert, Wolfenden, Daisy, Dearlove, Ryan, Lewis, Antonia Daisy, Wolfenden, Oliver Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFENDEN, Benjamin Robert 28 August 2008 - 1
WOLFENDEN, Daisy 06 April 2015 - 1
DEARLOVE, Ryan 01 May 2013 14 September 2017 1
LEWIS, Antonia Daisy 10 January 2010 01 June 2013 1
WOLFENDEN, Oliver Daniel 28 August 2008 11 January 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 September 2020
CS01 - N/A 02 September 2020
MR01 - N/A 04 June 2020
MR01 - N/A 04 June 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 08 February 2018
PSC02 - N/A 05 October 2017
TM01 - Termination of appointment of director 22 September 2017
PSC07 - N/A 22 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 22 March 2016
SH01 - Return of Allotment of shares 29 September 2015
SH01 - Return of Allotment of shares 29 September 2015
AR01 - Annual Return 24 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 July 2015
AP01 - Appointment of director 30 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 02 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 06 May 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 12 October 2009
RESOLUTIONS - N/A 06 May 2009
NEWINC - New incorporation documents 28 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2020 Outstanding

N/A

A registered charge 03 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.