WOULFE SERVICES LTD
19 RUTLAND SQUARE, EDINBURGH EH1 2BB- Active
- Private Limited Company
- Company No. SC460098
- Last Updated: 01 Mar 2024
Company Profile
WOULFE SERVICES LTD was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in EDINBURGH. WOULFE SERVICES LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | WOULFE SERVICES LTD |
|---|---|
| Company number | SC460098 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Michael Merritt Nationality: Irish |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against WOULFE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOULFE SERVICES LTD | 25 Sep 2013 |
| LISTER SQUARE (NO. 183) LIMITED | 08 Oct 2013 |
| AM PANTRY LIMITED | 09 Jan 2024 |