WOLF LETTINGS LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9RP

Company number 04612077
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THE FORESTERS, WALTON POOL, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of WOLF LETTINGS LIMITED are www.wolflettings.co.uk, and www.wolf-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wolf Lettings Limited is a Private Limited Company. The company registration number is 04612077. Wolf Lettings Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Wolf Lettings Limited is The Foresters Walton Pool Clent Stourbridge West Midlands Dy9 9rp. . FIDLIN, Miles is a Secretary of the company. FIDLIN, Miles is a Director of the company. JAMES, Huw David is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 09 December 2002
Director
FIDLIN, Miles
Appointed Date: 09 December 2002
56 years old
Director
JAMES, Huw David
Appointed Date: 09 December 2002
59 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Miles Fidlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw David James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLF LETTINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Aug 2016
Micro company accounts made up to 30 November 2015
08 Jan 2016
Satisfaction of charge 3 in full
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 700
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed;new director appointed
09 Dec 2002
Incorporation

WOLF LETTINGS LIMITED Charges

28 April 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 4 the laurels high street lightmoor telford…
28 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 swan drive, droitwich, worcestershire. By way of fixed…
25 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 216 the broadway norton stourbridge. By way of fixed charge…
24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - 5 armscott road wyken coventry. With the benefit of…
5 March 2004
Legal mortgage
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 57 peel street kidderminster worcestershire…
6 March 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 15 April 2005
Persons entitled: Allied Irish Bank (GB)
Description: F/H 64 swan drive droitwich.

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