Company number 07429050
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of WOLFERAL SAW & KNIFE COMPANY LIMITED are www.wolferalsawknifecompany.co.uk, and www.wolferal-saw-knife-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wolferal Saw Knife Company Limited is a Private Limited Company.
The company registration number is 07429050. Wolferal Saw Knife Company Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Wolferal Saw Knife Company Limited is Calyx House South Road Taunton Somerset Ta1 3du. . JONES, Timothy Huw is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Huw Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WOLFERAL SAW & KNIFE COMPANY LIMITED Events
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 11 more events
06 Dec 2010
Duplicate mortgage certificatecharge no:1
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Appointment of Mr Timothy Huw Jones as a director
04 Nov 2010
Termination of appointment of Graham Cowan as a director
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Trustees of the Jones Tool Company Limited Self Administered Pension Scheme
Description: Fixed and floating charge over all assets of the borrower -…
2 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied
on 23 October 2012
Persons entitled: The Trustees of the Jones Tool Company Limited Self Administered Pension Scheme
Description: Fixed and floating charge over all assets of wolferal saw &…
24 November 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied
on 5 July 2012
Persons entitled: The Trustees of the Jones Tool Company Limited Self Administered Pension Scheme
Description: All assets of the company.