WOLFEY TRADERS LTD
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 12149894
- Last Updated: 01 Mar 2024
Company Profile
WOLFEY TRADERS LTD was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in NORWICH. WOLFEY TRADERS LTD has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | WOLFEY TRADERS LTD |
|---|---|
| Company number | 12149894 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Aftab Razaq Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Saqib Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aftab Razaq Nationality: British |
Dates: Monday, August 12, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-435 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLFEY TRADERS LTD | 12 Aug 2019 |