WOLF GROUP UK TRADING LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
WOLF GROUP UK TRADING LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
WOLF GROUP UK TRADING LTD was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381628. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOLF GROUP UK TRADING LTD was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381628. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOLF GROUP UK TRADING LTD - LIVERPOOL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
BIZHUB 203 THE BRIDGEWATER COMPLEX
LIVERPOOL
MERSEYSIDE
L20 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KRIMELTE UK LTD (until 26/08/2021)
KRIMELTE UK LTD (until 26/08/2021)
OLIVE QUIMICA UK LTD (until 25/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN MANUEL LUBASCHER ASTUDILLO | Aug 1966 | German | Director | 2022-11-01 | CURRENT |
| MS PIRET SAUTER | Mar 1964 | Estonian | Director | 2018-12-04 UNTIL 2022-11-01 | RESIGNED |
| MR LUIS OLIVE PALAU | Jan 1969 | Spanish | Director | 2018-10-17 UNTIL 2018-12-04 | RESIGNED |
| JAMES PATRICK FITZSIMONS | Sep 1951 | British | Director | 2010-09-20 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolf Group O? | 2023-08-28 | Tallinn | Ownership of shares 75 to 100 percent as firm | |
| Wolf Group Ibérico S.A.U. | 2016-09-20 - 2023-08-28 | 00850 Gava Barcelona | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wolf Group UK Trading Ltd - Period Ending 2023-12-31 | 2024-04-24 | 31-12-2023 | £315,668 Cash £923,165 equity |
| Wolf Group UK Trading Ltd - Period Ending 2022-12-31 | 2023-09-08 | 31-12-2022 | £522,613 Cash £847,155 equity |
| Wolf Group UK Trading Ltd - Period Ending 2021-12-31 | 2022-06-10 | 31-12-2021 | £190,109 Cash £600,650 equity |
| Olive Quimica UK Ltd - Period Ending 2016-12-31 | 2017-08-04 | 31-12-2016 | £19,670 Cash £10,409 equity |
| Olive Quimica UK Ltd - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £-110,405 equity |