WOLFRACE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 05568439
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of WOLFRACE LIMITED are www.wolfrace.co.uk, and www.wolfrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wolfrace Limited is a Private Limited Company. The company registration number is 05568439. Wolfrace Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Wolfrace Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . MCCABE, Lucy Jane is a Secretary of the company. BRITTON, Barnaby James is a Director of the company. BRITTON, Richard John is a Director of the company. Secretary BRITTON, Richard John has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCABE, Lucy Jane
Appointed Date: 31 July 2012
Director
BRITTON, Barnaby James
Appointed Date: 20 September 2005
55 years old
Director
BRITTON, Richard John
Appointed Date: 20 September 2005
78 years old

Resigned Directors

Secretary
BRITTON, Richard John
Resigned: 31 July 2012
Appointed Date: 20 September 2005
Secretary
UK SECRETARIES LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
UK DIRECTORS LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Richard John Britton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Barnaby Britton
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Lucy Jane Mccabe
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

WOLFRACE LIMITED Events

16 Nov 2016
Confirmation statement made on 20 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
...
... and 20 more events
17 Jan 2006
New director appointed
05 Jan 2006
Registered office changed on 05/01/06 from: kemp house 152-160 city road london EC1V 2NX
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
20 Sep 2005
Incorporation

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