WOLFEYEWEAR LTD - LEDBURN
| Company Profile | Company Filings |
Overview
WOLFEYEWEAR LTD is a Private Limited Company from LEDBURN UNITED KINGDOM and has the status: Active.
WOLFEYEWEAR LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08385462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOLFEYEWEAR LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08385462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOLFEYEWEAR LTD - LEDBURN
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2 OAKWOOD ENTERPRISE PARK
LEDBURN
BEDFORDSHIRE
LU7 0GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BRIAN WOLFENDEN | Jul 1983 | British | Director | 2013-02-01 | CURRENT |
| MRS JANE MARGARET WOLFENDEN | Jan 1984 | British | Director | 2014-02-01 | CURRENT |
| IAN MICHAEL WOLFENDEN | Dec 1956 | British | Director | 2013-02-01 | CURRENT |
| MARGARET ELLEN WOLFENDEN | Nov 1957 | American | Director | 2013-02-01 UNTIL 2024-02-28 | RESIGNED |
| ROBERT NEIL KENNEDY | British | Secretary | 2014-01-02 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolf Eyewear Group Limited | 2024-02-28 | Ledburn Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Thomas Brian Wolfenden | 2023-01-31 - 2024-02-28 | 7/1983 | Ledburn Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jane Margaret Wolfenden | 2023-01-31 - 2024-02-28 | 1/1984 | Ledburn Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Wolfenden | 2016-04-06 - 2023-01-31 | 4/1979 | Ledburn Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wolfeyewear Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-01-2023 | £499,522 Cash £1,186,031 equity |
| Wolfeyewear Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-01-2022 | £420,496 Cash £860,148 equity |
| Wolfeyewear Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 31-01-2021 | £362,577 Cash £517,737 equity |