WOLFSON RESEARCH LTD
LONDON WOLFSON INVESTMENT & RESEARCH LTD WOLFSON INVESTMENTS CORP. LIMITED

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Company number 03996058
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address ARTILLERY REGISTRARS LIMITED, 7 TUFTON STREET, LONDON, SW1P 3QB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70221 - Financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 28 May 2016; Appointment of Artillery Registrars Limited as a secretary on 5 October 2016; Termination of appointment of Sophie Jump as a secretary on 5 October 2016. The most likely internet sites of WOLFSON RESEARCH LTD are www.wolfsonresearch.co.uk, and www.wolfson-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfson Research Ltd is a Private Limited Company. The company registration number is 03996058. Wolfson Research Ltd has been working since 12 May 2000. The present status of the company is Active. The registered address of Wolfson Research Ltd is Artillery Registrars Limited 7 Tufton Street London Sw1p 3qb. . ARTILLERY REGISTRARS LIMITED is a Secretary of the company. PIRES FREIRE, Julio is a Director of the company. Secretary BAYNE, Darlene has been resigned. Secretary CURRAN, Anthony has been resigned. Secretary JUMP, Sophie, Mz has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Secretary INTERCESSIONS LIMITED has been resigned. Director HUNT, Beverly has been resigned. Director WHY, Alan William has been resigned. Director ZARUBINA, Anna has been resigned. Director CORNELL BRUXHAM LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ARTILLERY REGISTRARS LIMITED
Appointed Date: 05 October 2016

Director
PIRES FREIRE, Julio
Appointed Date: 21 January 2014
49 years old

Resigned Directors

Secretary
BAYNE, Darlene
Resigned: 15 July 2002
Appointed Date: 12 May 2000

Secretary
CURRAN, Anthony
Resigned: 19 November 2003
Appointed Date: 17 July 2002

Secretary
JUMP, Sophie, Mz
Resigned: 05 October 2016
Appointed Date: 01 April 2014

Secretary
AOK SERVICE CENTRE LTD
Resigned: 01 September 2010
Appointed Date: 19 November 2003

Secretary
INTERCESSIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 10 November 2001

Director
HUNT, Beverly
Resigned: 01 July 2002
Appointed Date: 12 May 2000
69 years old

Director
WHY, Alan William
Resigned: 19 June 2013
Appointed Date: 01 September 2010
61 years old

Director
ZARUBINA, Anna
Resigned: 21 January 2014
Appointed Date: 19 June 2013
39 years old

Director
CORNELL BRUXHAM LIMITED
Resigned: 01 September 2010
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Julio Pires Freire
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WOLFSON RESEARCH LTD Events

28 Feb 2017
Total exemption small company accounts made up to 28 May 2016
18 Oct 2016
Appointment of Artillery Registrars Limited as a secretary on 5 October 2016
18 Oct 2016
Termination of appointment of Sophie Jump as a secretary on 5 October 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 28 May 2015
...
... and 65 more events
25 Jun 2002
Restoration by order of the court
26 Feb 2002
Final Gazette dissolved via compulsory strike-off
06 Nov 2001
First Gazette notice for compulsory strike-off
08 Nov 2000
Registered office changed on 08/11/00 from: 1ST floor, buckersbury house london EC4N 8PE
12 May 2000
Incorporation