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 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
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)
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 |