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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 03 July 2009 | Fully Satisfied |
N/A |
Charge | 15 September 1967 | Fully Satisfied |
N/A |