Company number 02875139
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 10 January 2017; Registration of charge 028751390003, created on 21 October 2016. The most likely internet sites of WOLVERS HOLDINGS LIMITED are www.wolversholdings.co.uk, and www.wolvers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Wolvers Holdings Limited is a Private Limited Company.
The company registration number is 02875139. Wolvers Holdings Limited has been working since 25 November 1993.
The present status of the company is Active. The registered address of Wolvers Holdings Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £49.74k. It is £-149.67k against last year. The cash in hand is £41.62k. It is £28.43k against last year. And the total assets are £91.49k, which is £78.3k against last year. RAUTER, Sylvia Christine is a Secretary of the company. RAUTER, Horst Werner is a Director of the company. RAUTER, Sylvia Christine is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wolvers holdings Key Finiance
LIABILITIES
£49.74k
-76%
CASH
£41.62k
+215%
TOTAL ASSETS
£91.49k
+593%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 25 November 1993
Appointed Date: 25 November 1993
Nominee Director
WAYNE, Yvonne
Resigned: 25 November 1993
Appointed Date: 25 November 1993
45 years old
Persons With Significant Control
Mr Horst Werner Rauter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Christine Rauter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOLVERS HOLDINGS LIMITED Events
10 Jan 2017
Confirmation statement made on 25 November 2016 with updates
10 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 10 January 2017
08 Nov 2016
Registration of charge 028751390003, created on 21 October 2016
07 Oct 2016
Registration of charge 028751390002, created on 3 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
21 Feb 1995
Return made up to 25/11/94; full list of members
09 Jan 1994
Director resigned;new director appointed
10 Dec 1993
Secretary resigned;new secretary appointed
10 Dec 1993
Registered office changed on 10/12/93 from: charter house queens avenue london N21 3JE
25 Nov 1993
Incorporation
21 October 2016
Charge code 0287 5139 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 millbrook industrial estate rotherfield road…
3 October 2016
Charge code 0287 5139 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 millbrook industrial estate rotherfield road…