Company number 06700882
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address ASTBURY HOUSE, BRADFORD ROAD, WINSFORD, CHESHIRE, CW7 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of David Goadby as a director on 29 July 2016. The most likely internet sites of WOLF TRAX EUROPE LIMITED are www.wolftraxeurope.co.uk, and www.wolf-trax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Wolf Trax Europe Limited is a Private Limited Company.
The company registration number is 06700882. Wolf Trax Europe Limited has been working since 17 September 2008.
The present status of the company is Active. The registered address of Wolf Trax Europe Limited is Astbury House Bradford Road Winsford Cheshire Cw7 2pa. . MCALINDON, Caroline Elizabeth is a Secretary of the company. DUNN, Brian Gordon is a Director of the company. MCALINDON, Caroline Elizabeth is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GOADBY, David has been resigned. Director GORDON, Ian has been resigned. Director GREEN, Kerry has been resigned. Director GYLES, Geoffrey has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2014
Appointed Date: 17 September 2008
Director
GOADBY, David
Resigned: 29 July 2016
Appointed Date: 01 February 2014
71 years old
Director
GORDON, Ian
Resigned: 31 December 2014
Appointed Date: 01 April 2014
59 years old
Director
GREEN, Kerry
Resigned: 01 April 2014
Appointed Date: 14 November 2008
66 years old
Director
GYLES, Geoffrey
Resigned: 01 April 2014
Appointed Date: 14 November 2008
68 years old
Director
VINDEX LIMITED
Resigned: 09 December 2008
Appointed Date: 17 September 2008
Director
VINDEX SERVICES LIMITED
Resigned: 09 December 2008
Appointed Date: 17 September 2008
Persons With Significant Control
Compass Minerals International Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
WOLF TRAX EUROPE LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jul 2016
Termination of appointment of David Goadby as a director on 29 July 2016
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
12 Dec 2008
Appointment terminated director vindex services LIMITED
12 Dec 2008
Director appointed kerry green
12 Dec 2008
Director appointed geoffrey gyles
25 Oct 2008
Company name changed mm&s (5417) LIMITED\certificate issued on 27/10/08
17 Sep 2008
Incorporation