WOLF & BADGER LTD - LONDON


Company Profile Company Filings

Overview

WOLF & BADGER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOLF & BADGER LTD was incorporated 14 years ago on 04/08/2009 and has the registered number: 06980629. The accounts status is GROUP and accounts are next due on 30/09/2024.

WOLF & BADGER LTD - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES ROSE Sep 1982 British Director 2021-11-09 CURRENT
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2021-11-09 CURRENT
MALCOLM KING Nov 1975 British,South African Director 2019-02-18 CURRENT
MS DIANA HUNTER Feb 1968 British Director 2021-11-09 CURRENT
MR HENRY RUFUS GRAHAM Sep 1980 British Director 2009-08-04 CURRENT
MR GEORGE ZACHARY GRAHAM Nov 1985 British Director 2009-08-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Rufus Graham 2019-02-18 9/1980 London   Significant influence or control
Mr George Zachary Graham 2019-02-18 11/1985 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS AFTERMARKET LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CAKE & TEA CONSTRUCTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ALMA PARK GRANTHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
D&C GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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