WOLK ENTERPRISES LTD
1 NORWOOD GARDENS, HAYES UB4 9LU- Active
- Private Limited Company
- Company No. 09523916
- Last Updated: 01 Mar 2024
Company Profile
WOLK ENTERPRISES LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in HAYES. WOLK ENTERPRISES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | WOLK ENTERPRISES LTD |
|---|---|
| Company number | 09523916 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NORWOOD GARDENS HAYES UB4 9LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Stacy Kirsty Cheryl James Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Elliott Marcus Williams Nationality: British |
Dates: Friday, October 1, 2021 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Harry Smith Nationality: English |
Dates: Wednesday, October 14, 2020 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Saturday, June 17, 2017 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Pawel Wolk Nationality: Polish |
Dates: Sunday, April 2, 2017 - Saturday, June 17, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against WOLK ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOLK ENTERPRISES LTD | 02 Apr 2015 |