Founded in 1997, Universal Wolf Ltd have registered office in Blyth, Northumberland. Universal Wolf Ltd currently employs 101-250 people. The companies directors are Palmer, Brian, Murray, Gerard Thomas, Waugh, Alasdair, Blaxall, Chris, Donnan, Michelle, Moffett, Carl William, Palmer, Brian Andrew, Palmer, Brian Andrew, Blaxall, Chris, Brien, Kevin Peter, Hatt, Graham Charles, Hutchinson, Michael James, Macdonald, Patrick Loughran, Moffett, Carl William, Palmer, Robert Wight, Parkins, Graeme James, Sawyer, Owen Edward, Sawyer, Phillip Brian Talbot, Sayer, Peter Allen, Such, Martin John, Swan, David Peter, Whitaker, Anne Michelle, Whitaker, Robert Alston.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Gerard Thomas | 24 January 2019 | - | 1 |
| WAUGH, Alasdair | 27 August 2020 | - | 1 |
| BLAXALL, Chris | 29 May 2018 | 25 July 2018 | 1 |
| BRIEN, Kevin Peter | 25 April 2016 | 29 May 2018 | 1 |
| HATT, Graham Charles | 17 July 2012 | 30 November 2013 | 1 |
| HUTCHINSON, Michael James | 17 July 2012 | 12 June 2015 | 1 |
| MACDONALD, Patrick Loughran | 24 January 2019 | 15 May 2020 | 1 |
| MOFFETT, Carl William | 22 April 2014 | 05 January 2015 | 1 |
| PALMER, Robert Wight | 27 November 1997 | 06 August 2019 | 1 |
| PARKINS, Graeme James | 10 January 2004 | 07 October 2011 | 1 |
| SAWYER, Owen Edward | 10 September 1997 | 24 December 2003 | 1 |
| SAWYER, Phillip Brian Talbot | 27 November 1997 | 24 December 2003 | 1 |
| SAYER, Peter Allen | 17 July 2012 | 24 July 2018 | 1 |
| SUCH, Martin John | 01 February 2017 | 29 May 2018 | 1 |
| SWAN, David Peter | 17 July 2012 | 12 June 2015 | 1 |
| WHITAKER, Anne Michelle | 10 September 1997 | 10 September 1997 | 1 |
| WHITAKER, Robert Alston | 10 September 1997 | 10 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Brian | 26 July 2018 | - | 1 |
| BLAXALL, Chris | 30 May 2018 | 25 July 2018 | 1 |
| DONNAN, Michelle | 05 January 2015 | 10 June 2016 | 1 |
| MOFFETT, Carl William | 22 April 2014 | 05 January 2015 | 1 |
| PALMER, Brian Andrew | 10 June 2016 | 30 May 2018 | 1 |
| PALMER, Brian Andrew | 24 December 2003 | 22 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| MR04 - N/A | 10 October 2019 | |
| MR05 - N/A | 30 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP03 - Appointment of secretary | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| AP03 - Appointment of secretary | 30 May 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AP03 - Appointment of secretary | 10 June 2016 | |
| TM02 - Termination of appointment of secretary | 10 June 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 14 May 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2012 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 29 August 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 20 September 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| 395 - Particulars of a mortgage or charge | 09 September 2000 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 225 - Change of Accounting Reference Date | 20 December 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| 123 - Notice of increase in nominal capital | 08 January 1999 | |
| 123 - Notice of increase in nominal capital | 08 January 1999 | |
| CERTNM - Change of name certificate | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| 225 - Change of Accounting Reference Date | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| RESOLUTIONS - N/A | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 12 September 1997 | |
| NEWINC - New incorporation documents | 21 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2013 | Outstanding |
N/A |
| Legal charge | 10 January 2013 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2012 | Outstanding |
N/A |
| Legal charge | 28 February 2011 | Fully Satisfied |
N/A |
| All assets debenture | 31 August 2010 | Outstanding |
N/A |
| Legal mortgage | 22 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 August 2000 | Outstanding |
N/A |
| Mortgage debenture | 28 September 1998 | Fully Satisfied |
N/A |
