SUDANS WOLF LTD

Profile SUDANS WOLF LTD

Actual on 01.09.2021
Company name
SUDANS WOLF LTD
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Company number
06121824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
PEN Y BRYN FARM LLANDYFRYDOG, LLANNERCH-Y-MEDD, ISLE OF ANGLESEY, LL71 8AY
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PSC and Officers SUDANS WOLF LTD

Officers

(as of 20.09.2020)

BERMINGHAM, Daniel
Status: Active
Appointed on: Wednesday, 14 March 2007
Correspondence address: Pen Y Bryn Farm Llandyfrydog, Llannerch-Y-Medd, Isle Of Anglesey, Wales, LL71 8AY
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Inspector Of Works
Country of residence: Wales
BERMINGHAM, Susan Patricia
Status: Active
Appointed on: Friday, 27 May 2011
Correspondence address: Pen Y Bryn Farm Llandyfrydog, Llannerch-Y-Medd, Isle Of Anglesey, Wales, LL71 8AY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: Wales
CREST COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Wednesday, 14 March 2007
Correspondence address: Office Village, Chester Business Park, Chester, Cheshire, CH4 9QP
Role: Corporate Director
CREST PLUS SERVICES LTD
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Wednesday, 16 February 2011
Correspondence address: Clayton House Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QU
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 06114179
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Person with significant control

(as of 01.12.2021)

Daniel Bermingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pen Y Bryn Farm Isle Of Anglesey, Wales
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Patricia Bermingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pen Y Bryn Farm Isle Of Anglesey, Wales
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent