| Company Name | Wolfendale Transport Limited |
|---|---|
| Directors | John William Wolfendale and Paul Anthony Wolfendale |
| Company Status | Active |
| Company Number | 04943972 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John William Wolfendale |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ridgewood Avenue Chadderton Oldham OL9 9UF |
| Director Name | Mr Paul Anthony Wolfendale |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodlea Chadderton Oldham Lancashire OL9 9UT |
| Secretary Name | Mr Paul Anthony Wolfendale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodlea Chadderton Oldham Lancashire OL9 9UT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Cotswold Avenue Chadderton Oldham OL9 8PJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £338,584 |
| Current Liabilities | £364,503 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 June 2015 | Delivered on: 26 June 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding |
|---|
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 31 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 1 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 25 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
|
| 25 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
|
| 24 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 January 2018 | Resolutions
|
| 22 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 August 2017 | Registered office address changed from 7 Ridgewood Avenue Chadderton Oldham OL9 9UF to Cotswold Avenue Chadderton Oldham OL9 8PJ on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 7 Ridgewood Avenue Chadderton Oldham OL9 9UF to Cotswold Avenue Chadderton Oldham OL9 8PJ on 9 August 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 June 2015 | Registration of charge 049439720001, created on 26 June 2015 (13 pages) |
| 26 June 2015 | Registration of charge 049439720001, created on 26 June 2015 (13 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Anthony Wolfendale on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John William Wolfendale on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John William Wolfendale on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Anthony Wolfendale on 16 December 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 17 November 2008 | Director and secretary's change of particulars / paul wolfendale / 14/11/2008 (1 page) |
| 17 November 2008 | Director and secretary's change of particulars / paul wolfendale / 14/11/2008 (1 page) |
| 17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 14 November 2008 | Director and secretary's change of particulars / paul wolfendale / 14/11/2008 (2 pages) |
| 14 November 2008 | Director and secretary's change of particulars / paul wolfendale / 14/11/2008 (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 1 vorlich drive chadderton oldham OL9 0NY (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 1 vorlich drive chadderton oldham OL9 0NY (1 page) |
| 2 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 18 January 2005 | Return made up to 27/10/04; full list of members
|
| 18 January 2005 | Return made up to 27/10/04; full list of members
|
| 10 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (12 pages) |
| 27 October 2003 | Incorporation (12 pages) |