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WOLF SYSTEMS LIMITED - Shilton Industrial Estate Bulkington Road, Shilton, Coventry, CV7 9QL, United Kingdom
Company Information
- Company registration number
- 02151148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shilton Industrial Estate Bulkington Road
- Shilton
- Coventry
- CV7 9QL
- United Kingdom Shilton Industrial Estate Bulkington Road, Shilton, Coventry, CV7 9QL, United Kingdom UK
Management
- Managing Directors
- HARRIS, Robert Joseph
- RICHES, Christopher Derek
- STADLER, Heinz
- Company secretaries
- FOSTER, Karl
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-29
- Age Of Company 1987-07-29 36 years
- SIC/NACE
- 43999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHOQS 123 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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WOLF SYSTEMS LIMITED Company Description
- WOLF SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02151148. Its current trading status is "live". It was registered 1987-07-29. It was previously called CHOQS 123 LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Shilton Industrial Estate Bulkington Road .
Get WOLF SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolf Systems Limited - Shilton Industrial Estate Bulkington Road, Shilton, Coventry, CV7 9QL, United Kingdom
- 1987-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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accounts-with-accounts-type-small (2016-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2016-04-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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capital-allotment-shares (2016-03-23) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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second-filing-of-form-with-form-type (2015-05-14) - RP04
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capital-allotment-shares (2015-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-small (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-03-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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accounts-with-accounts-type-small (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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move-registers-to-registered-office-company (2011-05-03) - AD04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-sail-address-company (2010-05-18) - AD02
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change-corporate-secretary-company-with-change-date (2010-05-18) - CH04
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move-registers-to-sail-company (2010-05-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-small (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-08) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-03-26) - 288a
-
legacy (2009-08-24) - 287
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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accounts-with-accounts-type-small (2008-10-07) - AA
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-04-29) - 363a
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-30) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-27) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 169
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legacy (2004-05-15) - 363s
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resolution (2004-09-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-small (2003-07-04) - AA
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-23) - 288b
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-06) - AA
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legacy (2002-04-30) - 363s
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legacy (2002-04-29) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-19) - AA
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
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legacy (2000-07-11) - 363s
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legacy (2000-11-01) - 395
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accounts-with-accounts-type-small (2000-10-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-05) - AA
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resolution (1999-09-30) - RESOLUTIONS
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legacy (1999-09-30) - 169
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legacy (1999-05-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-04) - AA
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legacy (1998-06-12) - 363s
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legacy (1998-06-12) - 288c
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legacy (1998-06-12) - 288a
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legacy (1998-03-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-15) - 395
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accounts-with-accounts-type-small (1997-09-03) - AA
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-02) - AA
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auditors-resignation-company (1996-03-18) - AUD
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-small (1996-11-18) - AA
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legacy (1996-10-03) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-20) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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accounts-with-accounts-type-small (1993-09-10) - AA
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legacy (1993-06-03) - 363s
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accounts-with-accounts-type-small (1993-01-14) - AA
keyboard_arrow_right 1992
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legacy (1992-06-02) - 363s
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accounts-with-accounts-type-small (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363a
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legacy (1991-04-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-01) - 395
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accounts-with-accounts-type-small (1990-12-21) - AA
keyboard_arrow_right 1989
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resolution (1989-08-15) - RESOLUTIONS
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legacy (1989-08-15) - 88(2)R
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accounts-with-accounts-type-small (1989-08-07) - AA
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accounts-with-accounts-type-small (1989-07-07) - AA
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legacy (1989-07-06) - 88(2)R
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legacy (1989-07-05) - 363
keyboard_arrow_right 1988
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resolution (1988-10-26) - RESOLUTIONS
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legacy (1988-10-26) - PUC 2
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legacy (1988-10-26) - 123
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legacy (1988-06-13) - 288
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certificate-change-of-name-company (1988-02-23) - CERTNM
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legacy (1988-02-13) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-07-29) - NEWINC