WOLFKING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5PY

Company number 01014797
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Appointment of Mr Alan Paul Gerrard as a director on 10 November 2015. The most likely internet sites of WOLFKING LIMITED are www.wolfking.co.uk, and www.wolfking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.9 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfking Limited is a Private Limited Company. The company registration number is 01014797. Wolfking Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Wolfking Limited is Westfalia House Old Wolverton Road Old Wolverton Milton Keynes Mk12 5py. . GERRARD, Alan Paul is a Director of the company. Secretary GRACE, Francis Gregory has been resigned. Secretary KATECHIA, Hitesh has been resigned. Director GOLDING, Barry has been resigned. Director GRACE, Francis Gregory has been resigned. Director HABERL, Walter has been resigned. Director HADSBJERG, Klaus has been resigned. Director JAKOBSEN, Henning has been resigned. Director KATECHIA, Hitesh has been resigned. Director KROGH, Svend has been resigned. Director MOST, Ole has been resigned. Director MOST, Ole has been resigned. Director NIELSEN, Steen has been resigned. Director NORRIS, Graham David has been resigned. Director PICKERSGILL, Peter has been resigned. Director TENCH, Christopher Vincent has been resigned. Director WELLS, Ian has been resigned. Director WHITE, Terence John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERRARD, Alan Paul
Appointed Date: 10 November 2015
59 years old

Resigned Directors

Secretary
GRACE, Francis Gregory
Resigned: 31 August 2001
Secretary
KATECHIA, Hitesh
Resigned: 04 December 2009
Appointed Date: 29 August 2001
Director
GOLDING, Barry
Resigned: 31 October 2005
Appointed Date: 29 August 2001
68 years old
Director
GRACE, Francis Gregory
Resigned: 31 August 2001
66 years old
Director
HABERL, Walter
Resigned: 30 October 2003
82 years old
Director
HADSBJERG, Klaus
Resigned: 01 July 2000
Appointed Date: 25 February 1998
64 years old
Director
JAKOBSEN, Henning
Resigned: 25 February 1998
Appointed Date: 25 February 1992
81 years old
Director
KATECHIA, Hitesh
Resigned: 04 December 2009
Appointed Date: 29 August 2001
58 years old
Director
KROGH, Svend
Resigned: 12 November 1992
Appointed Date: 25 February 1992
78 years old
Director
MOST, Ole
Resigned: 20 December 2002
Appointed Date: 21 August 2000
83 years old
Director
MOST, Ole
Resigned: 25 February 1998
Appointed Date: 25 February 1992
83 years old
Director
NIELSEN, Steen
Resigned: 31 August 2001
Appointed Date: 21 October 1993
84 years old
Director
NORRIS, Graham David
Resigned: 21 May 1992
75 years old
Director
PICKERSGILL, Peter
Resigned: 25 October 2013
Appointed Date: 14 June 2012
62 years old
Director
TENCH, Christopher Vincent
Resigned: 10 November 2015
Appointed Date: 14 June 2012
66 years old
Director
WELLS, Ian
Resigned: 14 June 2012
Appointed Date: 31 October 2005
57 years old
Director
WHITE, Terence John
Resigned: 31 October 2005
Appointed Date: 01 February 2001
72 years old

WOLFKING LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
16 Nov 2015
Appointment of Mr Alan Paul Gerrard as a director on 10 November 2015
16 Nov 2015
Termination of appointment of Christopher Vincent Tench as a director on 10 November 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
17 Mar 1988
Return made up to 31/12/87; full list of members
01 Dec 1987
Registered office changed on 01/12/87 from: st. Martins house, 16, st. Martins le grand, london EC1
13 Jul 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Particulars of mortgage/charge
07 Jun 1986
Full accounts made up to 31 July 1985

WOLFKING LIMITED Charges

14 February 2001
First party legal charge over land
Delivered: 16 February 2001
Status: Satisfied on 15 May 2001
Persons entitled: Danske Bank a/S
Description: All the company's estate and interest in all the land and…
30 September 1997
Legal charge
Delivered: 8 October 1997
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: Unit 9 prospect business park langston road essex…
26 July 1989
Single debenture
Delivered: 28 July 1989
Status: Satisfied on 28 March 1992
Persons entitled: Private Banken Limited
Description: Stocks shares bonds or other securities. Fixed and floating…
31 March 1988
Debenture
Delivered: 11 April 1988
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Letter of charge
Delivered: 5 June 1987
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
25 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time herafter standing to the…
19 August 1983
Letter of charge
Delivered: 1 September 1983
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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