WOLFDENE HOUSE LIMITED
SHEFFIELD

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Company number 07614463
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE 84, QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Philip John Duquemin as a director on 19 February 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7 . The most likely internet sites of WOLFDENE HOUSE LIMITED are www.wolfdenehouse.co.uk, and www.wolfdene-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfdene House Limited is a Private Limited Company. The company registration number is 07614463. Wolfdene House Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of Wolfdene House Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. JOHNSON, James Edwin David is a Director of the company. MACLEOD, James Daniel is a Director of the company. MCLELLAN, David Robert is a Director of the company. PASGON, Maurice Derek is a Director of the company. WARREN, Srebrina is a Director of the company. Secretary BALL, Melanie Frances has been resigned. Director DUQUEMIN, Philip John has been resigned. Director MCCLOSKEY, Brian Hugh has been resigned. Director MCGRATH, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 29 August 2011
Director
JOHNSON, James Edwin David
Appointed Date: 08 August 2011
43 years old
Director
MACLEOD, James Daniel
Appointed Date: 08 August 2011
40 years old
Director
MCLELLAN, David Robert
Appointed Date: 08 August 2011
51 years old
Director
PASGON, Maurice Derek
Appointed Date: 08 August 2011
53 years old
Director
WARREN, Srebrina
Appointed Date: 08 August 2011
45 years old

Resigned Directors

Secretary
BALL, Melanie Frances
Resigned: 29 August 2011
Appointed Date: 08 August 2011
Director
DUQUEMIN, Philip John
Resigned: 19 February 2016
Appointed Date: 08 August 2011
69 years old
Director
MCCLOSKEY, Brian Hugh
Resigned: 23 March 2013
Appointed Date: 08 August 2011
47 years old
Director
MCGRATH, Andrew John
Resigned: 08 August 2011
Appointed Date: 26 April 2011
40 years old

WOLFDENE HOUSE LIMITED Events

23 May 2016
Termination of appointment of Philip John Duquemin as a director on 19 February 2016
18 May 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7
06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
20 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 7
...
... and 16 more events
17 Aug 2011
Appointment of Ms Melanie Frances Ball as a secretary
17 Aug 2011
Appointment of Ms Srebrina Warren as a director
11 Aug 2011
Termination of appointment of Andrew Mcgrath as a director
08 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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