• UK
  • WOLFETON SECURITIES LIMITED - Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom

Company Information

Company registration number
01115998
Company Status
LIVE
Country
United Kingdom
Registered Address
Hamilton Chase
141 High Street
Barnet
EN5 5UZ
England
Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England UK

Management

Managing Directors
MADDOX, Joanne
REID, John
WILEY, Martin Stuart
Company secretaries
HAMILTON CHASE ESTATES LIMITED

Company Details

Type of Business
ltd
Incorporated
1973-05-30
Age Of Company
1973-05-30 50 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-24
Last Date: 2018-12-24
Last Return Made Up To:
2012-10-02
Annual Return
Due Date: 2021-10-16
Last Date: 2020-10-02

WOLFETON SECURITIES LIMITED Company Description

WOLFETON SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01115998. Its current trading status is "live". It was registered 1973-05-30. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-24. The latest annual return was filed up to 2012-10-02.It can be contacted at Hamilton Chase .
More information

Get WOLFETON SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wolfeton Securities Limited - Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom

1973-05-30 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • accounts-with-accounts-type-dormant (2017-04-05) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-02-20) - TM02

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  • accounts-with-accounts-type-dormant (2016-06-14) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-08-08) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-08-08) - TM02

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-06) - AA

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  • termination-secretary-company-with-name (2012-04-03) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-04-04) - AP04

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  • accounts-with-accounts-type-dormant (2012-07-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-secretary-company (2010-10-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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  • legacy (2008-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA

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  • resolution (2007-06-26) - RESOLUTIONS

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  • legacy (2007-10-21) - 363s

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  • legacy (2007-10-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2005-10-03) - 363s

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  • accounts-with-accounts-type-full (2005-06-23) - AA

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  • legacy (2004-09-21) - 363s

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  • accounts-with-accounts-type-full (2004-07-16) - AA

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  • legacy (2003-10-21) - 363s

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  • accounts-with-accounts-type-full (2003-07-26) - AA

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-full (2002-08-08) - AA

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  • legacy (2002-06-29) - 287

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  • legacy (2001-10-25) - 363s

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-09-06) - 287

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  • accounts-with-accounts-type-full (2001-07-16) - AA

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • accounts-with-accounts-type-full (1999-11-26) - AA

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  • legacy (1999-11-22) - 363s

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  • legacy (1999-11-22) - 288a

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  • legacy (1999-11-02) - 288a

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  • legacy (1998-10-30) - 363s

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1997-10-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1995-10-13) - 363s

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  • accounts-with-accounts-type-full (1995-03-30) - AA

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  • legacy (1994-11-01) - 363s

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  • legacy (1994-10-24) - 288

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  • accounts-with-accounts-type-small (1994-06-09) - AA

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  • legacy (1993-12-17) - 288

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  • legacy (1993-12-17) - 363s

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  • accounts-with-accounts-type-full (1993-04-08) - AA

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  • legacy (1992-11-20) - 363s

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  • accounts-with-accounts-type-full (1992-06-25) - AA

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  • legacy (1992-11-20) - 288

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1991-10-17) - 363a

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  • accounts-with-accounts-type-full (1990-10-02) - AA

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  • legacy (1990-10-02) - 288

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  • legacy (1990-10-02) - 363

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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1988-09-29) - 363

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1987-07-31) - 363

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  • accounts-with-accounts-type-full (1987-06-17) - AA

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  • accounts-with-accounts-type-full (1986-09-11) - AA

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  • legacy (1986-08-14) - 363

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  • legacy (1985-07-24) - 363

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  • legacy (1985-12-06) - 363

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  • legacy (1984-06-09) - 363

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  • legacy (1983-11-02) - 363

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  • legacy (1983-11-01) - 363

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  • accounts-with-made-up-date (1983-11-01) - AA

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  • legacy (1979-09-29) - 363

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  • legacy (1978-07-17) - 363

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  • accounts-with-made-up-date (1977-08-23) - AA

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  • accounts-with-made-up-date (1977-04-27) - AA

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  • legacy (1975-03-19) - 363

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  • incorporation-company (1973-05-30) - NEWINC

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  • miscellaneous (1973-05-30) - MISC

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