HORTON WOLFE LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

HORTON WOLFE LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
HORTON WOLFE LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HORTON WOLFE LIMITED - CHIPPENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA MARIE URSULA SARGOOD Dec 1966 British Director 2018-10-16 CURRENT
STUART DERRICK GEORGE ROBERTS Dec 1966 British Director 2010-10-10 CURRENT
LISA MARI URSULA SARGOOD Dec 1966 British Director 2010-08-16 UNTIL 2010-10-15 RESIGNED
JOHN BAILEY Secretary 2010-08-16 UNTIL 2011-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Larkspur Dell Ltd 2021-07-19 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisa Marie Ursula Sargood 2021-07-07 - 2021-07-19 12/1966 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Derrick George Roberts 2016-04-06 - 2021-07-19 12/1966 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANYNGE SQUARE HOUSE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
LARKSPUR DELL LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Horton Wolfe Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £39,753 Cash £28,519 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £191,044 Cash £141,742 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £142,916 Cash £152,669 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 30-06-2020 £147,302 Cash £20,228 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £58,368 Cash £29,019 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £72,275 Cash £21,639 equity
Horton Wolfe Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £30,958 Cash £59,372 equity
Horton Wolfe Limited - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £58,505 Cash £89,650 equity
Horton Wolfe Limited - Limited company - abbreviated - 11.9 2015-10-28 30-06-2015 £129,759 Cash £181,991 equity
Horton Wolfe Limited - Limited company - abbreviated - 11.0.0 2015-03-20 30-06-2014 £68,735 Cash £114,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELM OFFICE HOLDINGS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELLY CHIROPRACTIC LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
G & R PROJECT DEVELOPMENTS LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EKP CONSULTANCY LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FUTURE HOLDINGS SOUTH WEST LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURE PROPERTY SOUTH WEST LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LET'S MAKE A SCENE PRODUCTIONS LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
M.D. BUILDING AND CARPENTRY LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FLINTSTONE BLOODSTOCK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EKS AFFINITY LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management