About

Registered Number: 00145428
Date of Incorporation: 30/11/1916 (108 years and 4 months ago)
Company Status: Active
Registered Address: Saxon Road Works, Heeley, Sheffield, Yorks, S8 0YA

 

The Wolf Safety Lamp Company Ltd was setup in 1916, it has a status of "Active". There are 10 directors listed for this business at Companies House. We do not know the number of employees at The Wolf Safety Lamp Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Alexander William Maurice 19 October 1999 - 1
JACKSON, John Newton Maurice N/A - 1
JACKSON, Miles John Newton 01 July 2004 - 1
MORLEY, Michael Charles 15 August 2016 - 1
SHIRES, Grant 03 December 2018 - 1
FORSTER, Pauline Elizabeth N/A 09 October 2012 1
JACKSON, Helen Monica N/A 02 November 1994 1
PENDLEBURY, Stephen 05 October 2015 21 December 2016 1
TINKER, Ian Grieve N/A 07 April 2016 1
Secretary Name Appointed Resigned Total Appointments
O'CONNELL, Peter Raymond 07 April 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 03 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 28 March 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 08 November 2016
AP01 - Appointment of director 15 August 2016
MR04 - N/A 10 May 2016
TM02 - Termination of appointment of secretary 08 April 2016
AP03 - Appointment of secretary 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 24 November 2015
AP01 - Appointment of director 24 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 12 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
395 - Particulars of a mortgage or charge 08 July 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
363s - Annual Return 23 December 2007
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 December 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 12 December 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 December 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 November 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 15 November 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 22 November 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 21 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 21 November 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
288 - N/A 22 November 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 18 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 20 November 1991
363(287) - N/A 20 November 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
288 - N/A 12 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 15 November 1989
288 - N/A 03 October 1989
169 - Return by a company purchasing its own shares 17 July 1989
RESOLUTIONS - N/A 28 June 1989
RESOLUTIONS - N/A 28 June 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
MA - Memorandum and Articles 05 January 1979
CERTNM - Change of name certificate 13 December 1978
MISC - Miscellaneous document 30 November 1916
NEWINC - New incorporation documents 30 November 1916

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 03 July 2009 Fully Satisfied

N/A

Charge 15 September 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.