About

Registered Number: 04275914
Date of Incorporation: 23/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Suite 427 19-21 Crawford Street, Marylebone, London, W1H 1PJ

 

Ulfwood Ltd was setup in 2001. Currently we aren't aware of the number of employees at the Ulfwood Ltd. The companies director is listed as Wood, Paul Frederick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Paul Frederick 29 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 23 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2018
CH01 - Change of particulars for director 23 August 2018
TM02 - Termination of appointment of secretary 06 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 24 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2015
CH04 - Change of particulars for corporate secretary 06 May 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
CH04 - Change of particulars for corporate secretary 17 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 31 August 2010
CH04 - Change of particulars for corporate secretary 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
CH01 - Change of particulars for director 08 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363a - Annual Return 28 August 2008
353 - Register of members 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2007
353 - Register of members 28 August 2007
287 - Change in situation or address of Registered Office 18 April 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2006
353 - Register of members 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
AA - Annual Accounts 24 August 2004
CERTNM - Change of name certificate 22 July 2004
287 - Change in situation or address of Registered Office 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 06 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
363s - Annual Return 05 September 2002
287 - Change in situation or address of Registered Office 05 August 2002
287 - Change in situation or address of Registered Office 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
287 - Change in situation or address of Registered Office 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.