Wolfen Limited in Redditch WORCESTERSHIRE

Wolfen Limited WORCESTERSHIRE

Founded in 2004, Wolfen, classified under reg no. 05099430 is an active company. Currently registered at 4 Meadowhill Road, Riverside B98 8HN, Worcestershire the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Christopher J., appointed on 8 April 2004. In addition, a secretary was appointed - Catherine J., appointed on 8 April 2004. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wolfen Limited Address / Contact

Office Address	4 Meadowhill Road, Riverside
Office Address2	Redditch
Town	Worcestershire
Post code	B98 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099430
Date of Incorporation	Thu, 8th Apr 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Catherine J.

Position: Secretary

Appointed: 08 April 2004

Christopher J.

Position: Director

Appointed: 08 April 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 13 April 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 13 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Christopher J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	400	400	400	400	400	400	400
Net Assets Liabilities	52 904	52 904	52 904	52 904	52 904	52 904	52 904

Other
Creditors	30 237	30 237	30 237	30 237	30 237	30 237	30 237
Fixed Assets			400	400
Net Current Assets Liabilities	29 837	29 837	29 837	30 237	29 837	29 837	29 837
Total Assets Less Current Liabilities	29 837	29 837	29 837	29 837	29 837	29 837	29 837

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2011 with full list of members filed on: 7th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 9th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2010 with full list of members filed on: 9th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 20th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 19th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 19th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004	capital	Free Download (2 pages)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On 26th April 2004 New secretary appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On 26th April 2004 New secretary appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288b	On 13th April 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On 13th April 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On 13th April 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On 13th April 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (12 pages)

Wolfen Limited WORCESTERSHIRE

Wolfen Limited Address / Contact

Company Information / Profile

Company staff

Catherine J.

Christopher J.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

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