| Company Name | Wolf Laundry Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10244870 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Joshua Alexander Brown |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB |
| Director Name | Mr Daniel Thomas Riley |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB |
| Director Name | Mr Martin Keller |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 January 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Schulthess Maschinen Ag Alte Steinhauserstrasse 1 Ch-6330 Cham Switzerland |
| Director Name | Mr Thomas Ernst Marder |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 January 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Schulthess Maschinen Ag Alte Steinhauserstrasse 1 Ch-6330 Cham Switzerland |
Location
| Registered Address | Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 9 January 2024 | Director's details changed for Mr Thomas Ernst Marder on 9 January 2024 (2 pages) |
|---|---|
| 9 January 2024 | Director's details changed for Mr Martin Keller on 9 January 2024 (2 pages) |
| 1 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 14 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 13 January 2023 | Memorandum and Articles of Association (12 pages) |
| 13 January 2023 | Resolutions
|
| 5 January 2023 | Resolutions
|
| 5 January 2023 | Memorandum and Articles of Association (15 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 29 July 2022 | Confirmation statement made on 21 June 2022 with updates (5 pages) |
| 12 April 2022 | Registered office address changed from Unit B8 Grove Park, Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF United Kingdom to Wolf Laundry Unit 5B Ashroyds Way Hoyland Barnsley S74 9SB on 12 April 2022 (1 page) |
| 12 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 1 June 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 6 May 2021 | Change of details for Mr Joshua Alexander Brown as a person with significant control on 6 May 2021 (2 pages) |
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 30 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 August 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 8 April 2019 | Notification of Joshua Alexander Brown as a person with significant control on 11 January 2019 (2 pages) |
| 8 April 2019 | Notification of Schulthess Group Ag as a person with significant control on 11 January 2019 (2 pages) |
| 28 January 2019 | Resolutions
|
| 25 January 2019 | Change of share class name or designation (2 pages) |
| 22 January 2019 | Appointment of Mr Martin Keller as a director on 11 January 2019 (2 pages) |
| 22 January 2019 | Appointment of Mr Thomas Ernst Marder as a director on 11 January 2019 (2 pages) |
| 16 January 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 16 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
|
| 16 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 18 October 2016
|
| 11 April 2017 | Statement of capital following an allotment of shares on 18 October 2016
|
| 9 April 2017 | Change of share class name or designation (2 pages) |
| 9 April 2017 | Change of share class name or designation (2 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Resolutions
|
| 25 November 2016 | Statement of capital following an allotment of shares on 18 October 2016
|
| 25 November 2016 | Statement of capital following an allotment of shares on 18 October 2016
|
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Resolutions
|
| 16 November 2016 | Change of share class name or designation (2 pages) |
| 16 November 2016 | Change of share class name or designation (2 pages) |
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|