WOLF MINERALS (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WOLF MINERALS (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
WOLF MINERALS (UK) LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358670. The accounts status is FULL and accounts are next due on 31/03/2019.

WOLF MINERALS (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

C/O THE OFFICIAL RECEIVER, PIU NORTH
MANCHESTER
GREATER MANCHESTER
M1 3BN

This Company Originates in : United Kingdom
Previous trading names include:
HEMERDON HILL LTD (until 09/11/2007)

Confirmation Statements

Last Statement Next Statement Due
03/09/2018 17/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD MACFEE NEWPORT Nov 1953 British Director 2010-11-24 CURRENT
RICHARD JAMES LUCAS Jul 1975 Australian Director 2017-04-28 CURRENT
NICHOLAS ROYSTON CLARKE Aug 1952 British Director 2014-04-15 CURRENT
PAULINE FAY CARR Secretary 2017-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-03 UNTIL 2007-09-03 RESIGNED
DAVID ROUND Feb 1966 Director 2007-09-03 UNTIL 2010-08-31 RESIGNED
JEFFREY MARK HARRISON Jul 1956 British Director 2014-04-15 UNTIL 2016-06-23 RESIGNED
HUMPHREY HALE Jul 1968 British Director 2007-09-03 UNTIL 2014-04-15 RESIGNED
JAMES ALAN FEARON May 1969 British Director 2016-06-23 UNTIL 2017-05-11 RESIGNED
RUSSELL ST JOHN CLARK Nov 1957 Australian Director 2013-10-22 UNTIL 2017-04-28 RESIGNED
IAN BRUCE Apr 1969 British Director 2007-09-03 UNTIL 2013-03-04 RESIGNED
DAVID ROUND Feb 1966 Secretary 2007-09-03 UNTIL 2010-08-31 RESIGNED
MR ROBERT ORR Secretary 2010-08-31 UNTIL 2011-04-29 RESIGNED
RICHARD JAMES LUCAS Secretary 2011-04-29 UNTIL 2017-04-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-03 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolf Minerals Limited 2016-06-30 West Perth   Wa 6005 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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