About

Registered Number: 03011929
Date of Incorporation: 19/01/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

 

Based in Riding Of Yorkshire, Wolf Laboratories Ltd was registered on 19 January 1995, it's status in the Companies House registry is set to "Active". The companies directors are Foss, Jennifer Ann, Suddaby, David Andrew, Child, Lisa Jayne, Hole, Georgia, Mcewan, Andrew Robert. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSS, Jennifer Ann 16 March 2018 - 1
SUDDABY, David Andrew 29 October 2018 - 1
HOLE, Georgia 01 March 2015 17 May 2019 1
MCEWAN, Andrew Robert 19 January 1995 24 July 2001 1
Secretary Name Appointed Resigned Total Appointments
CHILD, Lisa Jayne 01 March 2015 17 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Child/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sean Anthony Woodward/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AAMD - Amended Accounts 10 July 2019
RESOLUTIONS - N/A 10 June 2019
TM02 - Termination of appointment of secretary 10 June 2019
AP01 - Appointment of director 10 June 2019
TM01 - Termination of appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
PSC02 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
MR01 - N/A 17 May 2019
MR04 - N/A 10 May 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 23 January 2019
AP01 - Appointment of director 29 October 2018
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 18 May 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 01 April 2015
TM02 - Termination of appointment of secretary 05 March 2015
AP03 - Appointment of secretary 05 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 23 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 28 January 2013
CH03 - Change of particulars for secretary 28 January 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 01 November 2006
287 - Change in situation or address of Registered Office 05 October 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 18 February 2002
395 - Particulars of a mortgage or charge 07 January 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 27 February 2001
287 - Change in situation or address of Registered Office 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 23 October 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 04 August 1999
287 - Change in situation or address of Registered Office 11 March 1999
363s - Annual Return 23 February 1999
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 16 June 1998
RESOLUTIONS - N/A 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
123 - Notice of increase in nominal capital 31 May 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 01 April 1997
363s - Annual Return 01 April 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 06 December 1996
RESOLUTIONS - N/A 12 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
123 - Notice of increase in nominal capital 12 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1995
287 - Change in situation or address of Registered Office 13 March 1995
288 - N/A 23 January 1995
NEWINC - New incorporation documents 19 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2019 Outstanding

N/A

Debenture 21 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.