Founded in 2016, Wolfco Mc One, classified under reg no. 10151816 is an active company. Currently registered at Vale Mill Off Vale Street BL2 6QF, Bolton the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2020/07/31 Wolfco Mc One Ltd is no longer carrying the name Wolfco Group.
There is a single director in the firm at the moment - Timothy E., appointed on 27 April 2016. In addition, a secretary was appointed - Kay E., appointed on 27 April 2016. As of 29 May 2024, there was 1 ex director - James H.. There were no ex secretaries.
| Office Address | Vale Mill Off Vale Street |
| Office Address2 | Breightmet |
| Town | Bolton |
| Post code | BL2 6QF |
| Country of origin | United Kingdom |
| Registration Number | 10151816 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 27 April 2016
Position: Secretary
Appointed: 27 April 2016
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Timothy E. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kay E. This PSC has significiant influence or control over the company,. Moving on, there is Rome Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy E.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Kay E.
| Notified on | 10 October 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Rome Group Limited
Hampson Composites Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, BL2 6QF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10151477 |
| Notified on | 27 April 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wolfco Group | July 31, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 54 136 | |||
| Current Assets | 1 000 | 57 112 | |||
| Debtors | 2 976 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | -56 053 |
| Other Debtors | 2 903 | ||||
| Property Plant Equipment | 7 398 | ||||
| Cash Bank In Hand | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 480 | ||||
| Average Number Employees During Period | 1 | 6 | |||
| Bank Borrowings Overdrafts | 49 510 | ||||
| Creditors | 49 510 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 480 | ||||
| Net Current Assets Liabilities | 1 000 | -13 941 | |||
| Other Creditors | 46 957 | ||||
| Other Taxation Social Security Payable | 6 137 | ||||
| Property Plant Equipment Gross Cost | 8 878 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 878 | ||||
| Total Assets Less Current Liabilities | 1 000 | -6 543 | |||
| Trade Creditors Trade Payables | 17 469 | ||||
| Trade Debtors Trade Receivables | 73 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 6th, January 2024 |
dissolution | Free Download (1 page) |
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