Wolfson Research Ltd

About

Registered Number: 03996058
Date of Incorporation: 12/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: ARTILLERY REGISTRARS LIMITED, 7 Tufton Street, London, SW1P 3QB

 

Wolfson Research Ltd was founded on 12 May 2000 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this company. There are 4 directors listed as Bayne, Darlene, Jump, Sophie, Mz, Hunt, Beverly, Zarubina, Anna for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Beverly 12 May 2000 01 July 2002 1
ZARUBINA, Anna 19 June 2013 21 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BAYNE, Darlene 12 May 2000 15 July 2002 1
JUMP, Sophie, Mz 01 April 2014 05 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 February 2017
AP04 - Appointment of corporate secretary 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AA - Annual Accounts 27 May 2014
AP03 - Appointment of secretary 02 May 2014
DISS40 - Notice of striking-off action discontinued 08 March 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 06 March 2014
AA01 - Change of accounting reference date 27 February 2014
TM01 - Termination of appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AP01 - Appointment of director 21 June 2013
AD01 - Change of registered office address 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 09 October 2012
CERTNM - Change of name certificate 30 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 16 September 2010
AA - Annual Accounts 16 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
CERTNM - Change of name certificate 13 September 2010
RESOLUTIONS - N/A 07 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 24 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
CH02 - Change of particulars for corporate director 23 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 16 August 2004
DISS40 - Notice of striking-off action discontinued 02 December 2003
AA - Annual Accounts 28 November 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 28 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
GAZ1 - First notification of strike-off action in London Gazette 28 October 2003
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 June 2002
AC92 - N/A 25 June 2002
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2002
GAZ1 - First notification of strike-off action in London Gazette 06 November 2001
287 - Change in situation or address of Registered Office 08 November 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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