About

Registered Number: 00145428
Date of Incorporation: 30/11/1916 (101 years and 9 months ago)
Company Status: Active
Registered Address: Saxon Road Works, Heeley, Sheffield, Yorks, S8 0YA

 

Having been setup in 1916, The Wolf Safety Lamp Company Ltd are based in Sheffield, Yorks, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as O'connell, Peter Raymond, Jackson, Alexander William Maurice, Jackson, John Newton Maurice, Jackson, Miles John Newton, Macintyre, Alasdair James Dunbar, Morley, Michael Charles, O'connell, Peter Raymond, Forster, Pauline Elizabeth, Jackson, Helen Monica, Pendlebury, Stephen, Tinker, Ian Grieve in the Companies House registry.

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
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
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.