WOLFKING LIMITED

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Profile WOLFKING LIMITED

Actual on 01.08.2024
Company name
WOLFKING LIMITED
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Company number
01014797
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 25 September 2024 due by Tuesday, 08 October 2024

Last statement dated Monday, 25 September 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5PY
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PSC and Officers WOLFKING LIMITED

Officers

(as of 13.08.2022)

PATERSON, Derek
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
KATECHIA, Hitesh
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Friday, 04 December 2009
Correspondence address: 53 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Nationality: British
Role: Secretary
Occupation: Financial Controller
KATECHIA, Hitesh
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Friday, 04 December 2009
Correspondence address: 53 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Financial Controller
Country of residence: England
DUMBLE, Barry Graydon
Status: Not active
Appointed on: Tuesday, 04 June 2019
Resigned on: Friday, 17 April 2020
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
Country of residence: England
MOST, Ole
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Friday, 20 December 2002
Correspondence address: Mikkelhoj 58, Dk-4736 Karrebaeksminde, Denmark, FOREIGN
Nationality: Danish
Date of birth: January 1942
Role: Director
Occupation: Company Director
GERRARD, Alan Paul
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Friday, 21 April 2017
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PICKERSGILL, Peter
Status: Not active
Appointed on: Thursday, 14 June 2012
Resigned on: Friday, 25 October 2013
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5PY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRACE, Francis Gregory
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
Role: Secretary
GRACE, Francis Gregory
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
NIELSEN, Steen
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Friday, 31 August 2001
Correspondence address: Magnolievej 4, Dk4200 Slagelse, Denmark
Nationality: Danish
Date of birth: November 1941
Role: Director
Occupation: Manager
GOLDING, Barry
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Monday, 31 October 2005
Correspondence address: 24 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: General Manager
WHITE, Terence John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 31 October 2005
Correspondence address: 4 Northfield Road, St George, Bristol, Avon, BS5 8PB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
HADSBJERG, Klaus
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Saturday, 01 July 2000
Correspondence address: Herluf Trolles Vej 67, Naestved, DK4700
Nationality: Danish
Date of birth: November 1961
Role: Director
Occupation: Company Director
KROGH, Svend
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Thursday, 12 November 1992
Correspondence address: Store Kllngbjerg 5, Dk-6100 Haderslev, Denmark, FOREIGN
Nationality: Danish
Date of birth: May 1947
Role: Director
Occupation: Director
WELLS, Ian
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 14 June 2012
Correspondence address: 28 Lily Close, Bure Park, Bicester, Oxfordshire, OX26 3EJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NORRIS, Graham David
Status: Not active
Resigned on: Thursday, 21 May 1992
Correspondence address: 6 Lodge Farm, Heath Lane, Codicote, Hertfordshire, SG4 8WP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
HABERL, Walter
Status: Not active
Resigned on: Thursday, 30 October 2003
Correspondence address: 28 River Road, Littlehampton, West Sussex, BN17 5BZ
Nationality: Austrian
Date of birth: November 1943
Role: Director
Occupation: Director
APRCOVIC, Ilija
Status: Not active
Appointed on: Friday, 21 April 2017
Resigned on: Tuesday, 04 June 2019
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5PY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: England
TENCH, Christopher Vincent
Status: Not active
Appointed on: Thursday, 14 June 2012
Resigned on: Tuesday, 10 November 2015
Correspondence address: Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5PY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Area Sales Manager
Country of residence: United Kingdom
JAKOBSEN, Henning
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Wednesday, 25 February 1998
Correspondence address: Chr. Winthersvej 12, Odense M, Denmark, 5230, FOREIGN
Nationality: Danish
Date of birth: April 1944
Role: Director
Occupation: Manager
MOST, Ole
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Wednesday, 25 February 1998
Correspondence address: Mikkelhoj 58, Dk-4736 Karrebaeksminde, Denmark, FOREIGN
Nationality: Danish
Date of birth: January 1942
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Sunday, 25 September 2016
Legal form: Persons With Significant Control Statement

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