Wolf Minerals (UK) Limited

Company Name	Wolf Minerals (UK) Limited
Company Status	Liquidation
Company Number	06358670
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 8 months ago)
Previous Name	Hemerdon Hill Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Donald Macfee Newport
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN

Director Name	Mr Nicholas Royston Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(6 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN

Director Name	Richard James Lucas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	28 April 2017(9 years, 8 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN

Secretary Name	Pauline Fay Carr
Status	Current
Appointed	28 April 2017(9 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Drakelands Mine Drakelands Plymouth Devon Pl75b Suk

Director Name	Humphrey Hale
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Geologist
Country of Residence	Australia
Correspondence Address	76 Holland Street Wembley Western Australia 6014 Australia

Director Name	David Round
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Sadlier Street Subiaco Western Australia 6008 Australia

Director Name	Mr Ian Robert Bruce
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Hymerford House East Coker Yeovil Somerset BA22 9HY

Secretary Name	David Round
Nationality	Australian
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Sadlier Street Subiaco Western Australia 6008 Australia

Secretary Name	Mr Robert Orr
Status	Resigned
Appointed	31 August 2010(2 years, 12 months after company formation)
Appointment Duration	8 months (resigned 29 April 2011)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Richard James Lucas
Status	Resigned
Appointed	29 April 2011(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS

Director Name	Russell St John Clark
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Western Australia
Correspondence Address	Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS

Director Name	Jeffrey Mark Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS

Director Name	James Alan Fearon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drakelands Mine Drakelands Plymouth Devon PL7 5BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wolfminerals.com

Location

Registered Address	C/O The Official Receiver, Piu North 2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£41,865
Cash	£10,473,860
Current Liabilities	£12,139,214

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 September 2018 (5 years, 7 months ago)
Next Return Due	17 September 2019 (overdue)

Charges

10 February 2014	Delivered on: 12 February 2014 Persons entitled: Unicredit Bank Ag, London Branch (The Security Trustee) Classification: A registered charge Particulars: The land mines and minerals demised by a lease of hemerdon mine dated 10 february 2014. Outstanding
10 February 2014	Delivered on: 12 February 2014 Persons entitled: Unicredit Bank Ag, London Branch (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 6 February 2014 Persons entitled: Unicredit Bank Ag, London Branch (The Security Trustee) Classification: A registered charge Particulars: Count house plympton plymouth t/no DN285691, coleland wood and brown's wood plym forest plymton plymouth t/no DN636341 and land at lee moor plymouth t/no DN635121 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
24 October 2013	Delivered on: 30 October 2013 Persons entitled: Unicredit Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: Land at hemerdon, smallhanger, sparkwell, plymouth t/no DN481193 and part of DN458965 as shown edged red on plan 1 attached in appendix 1 to the charging instrument. 1 & 2 bottle cottages, plympton, plymouth part of DN464149 and part of DN520751 as shown edged red on plan 2 attached in appendix 1 to the charging instrument. Drakelands farm, drakelands, plymouth t/no DN578547. For further details of property charged please refer to form MR01. Outstanding
16 September 2013	Delivered on: 19 September 2013 Persons entitled: Unicredit Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: Land at little drakelands hemerdon plympton plymouth t/no DN577164, land situated on the west side of ledgate lane hemerdon plympton t/no DN402988, middle drakelands house land and buildings on the north side of a road leading from plympton to sprkwell drakelands hemerdon t/no DN234323. Outstanding
12 August 2013	Delivered on: 14 August 2013 Persons entitled: Unicredit Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: Land at hemerdon smallhanger sparkwell plymouth t/no DN472868, birchland plantation sparkwell plymouth t/no DN527112, land on the east side of a road leading from sparkwell to smallhanger sparkwell t/no DN190186 for details of further property charged pelase see form MR01 see image for full details. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Unicredit Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Outstanding
16 July 2013	Delivered on: 18 July 2013 Persons entitled: Unicredit Bank Ag (As Security Trustee) Classification: A registered charge Particulars: Land and buildings known as lyndenfell, drakelands, sparkwell, plympton, devon t/no DN258805. Outstanding
28 February 2018	Delivered on: 28 February 2018 Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee Classification: A registered charge Outstanding
26 October 2016	Delivered on: 4 November 2016 Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee Classification: A registered charge Particulars: F/H property described as land on the west side of ledgate lane hemerdon plympton t/no DN402493. Please see image for details of further property charged. Outstanding
21 October 2016	Delivered on: 27 October 2016 Persons entitled: Unicredit Bank Ag, London Branch, as Security Trustee. Classification: A registered charge Particulars: Land at smallhanger, cornwood, ivybridge (DN537487) the site of a communications mast, smallhanger (DN446967). Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: Lee moor plymouth devon t/no DN557384. Outstanding
24 March 2014	Delivered on: 25 March 2014 Persons entitled: Unicredit Bank Ag, London Branch (The Security Trustee) Classification: A registered charge Particulars: All the land and buildings k/a henwood portworthy lee moor plymouth t/no DN589290. Outstanding
10 May 2013	Delivered on: 17 May 2013 Persons entitled: Unicredit Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: Land on the west side of ledgagte lane, hemerdon, plympton t/no DN402493 (f/h). Land at smallhanger china clay works, cornwood, ivybridge t/no DN572182 (f/h). The f/h land shown edged with red on the plan being land at smallhanger china clay works, cornwood, ivybridge t/no DN572196 (f/h) for further details of property charged please refer to the deed. Notification of addition to or amendment of charge. Outstanding

Filing History

14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 August 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 December 2018	Registered office address changed from Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS United Kingdom to 2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN on 20 December 2018 (2 pages)
5 November 2018	Order of court to wind up (3 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 May 2018	Change of details for Wolf Minerals Limited as a person with significant control on 26 February 2018 (2 pages)
29 May 2018	Change of details for Wolf Minerals Limited as a person with significant control on 26 February 2018 (2 pages)
8 March 2018	Full accounts made up to 30 June 2017 (47 pages)
28 February 2018	Registration of charge 063586700014, created on 28 February 2018 (34 pages)
25 September 2017	Director's details changed for Richard James Lucas on 20 September 2017 (3 pages)
25 September 2017	Director's details changed for Richard James Lucas on 20 September 2017 (3 pages)
20 September 2017	Registered office address changed from Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS to Administration Building Drakelands Plymouth PL7 5BS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Administration Building Drakelands Plymouth PL7 5BS England to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Administration Building Drakelands Plymouth PL7 5BS England to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS to Administration Building Drakelands Plymouth PL7 5BS on 20 September 2017 (1 page)
10 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Richard James Lucas as a secretary on 28 April 2017 (2 pages)
18 May 2017	Appointment of Richard James Lucas as a director on 28 April 2017 (3 pages)
18 May 2017	Appointment of Richard James Lucas as a director on 28 April 2017 (3 pages)
18 May 2017	Termination of appointment of Richard James Lucas as a secretary on 28 April 2017 (2 pages)
18 May 2017	Termination of appointment of Russell St John Clark as a director on 28 April 2017 (2 pages)
18 May 2017	Appointment of Pauline Fay Carr as a secretary on 28 April 2017 (3 pages)
18 May 2017	Termination of appointment of Russell St John Clark as a director on 28 April 2017 (2 pages)
18 May 2017	Termination of appointment of James Alan Fearon as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Pauline Fay Carr as a secretary on 28 April 2017 (3 pages)
18 May 2017	Termination of appointment of James Alan Fearon as a director on 11 May 2017 (2 pages)
17 November 2016	Full accounts made up to 30 June 2016 (46 pages)
17 November 2016	Full accounts made up to 30 June 2016 (46 pages)
4 November 2016	Registration of charge 063586700013, created on 26 October 2016 (54 pages)
4 November 2016	Registration of charge 063586700013, created on 26 October 2016 (54 pages)
27 October 2016	Registration of charge 063586700012, created on 21 October 2016 (11 pages)
27 October 2016	Registration of charge 063586700012, created on 21 October 2016 (11 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 158,346,918 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 158,346,918 (3 pages)
12 July 2016	Termination of appointment of Jeffrey Mark Harrison as a director on 23 June 2016 (2 pages)
12 July 2016	Appointment of James Alan Fearon as a director on 23 June 2016 (3 pages)
12 July 2016	Termination of appointment of Jeffrey Mark Harrison as a director on 23 June 2016 (2 pages)
12 July 2016	Appointment of James Alan Fearon as a director on 23 June 2016 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 130,626,014.00 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 130,626,014.00 (4 pages)
28 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 26,832,595 (5 pages)
28 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 26,832,595 (5 pages)
7 October 2015	Full accounts made up to 30 June 2015 (46 pages)
7 October 2015	Full accounts made up to 30 June 2015 (46 pages)
23 July 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 26,832,595 (4 pages)
23 July 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 26,832,595 (4 pages)
10 June 2015	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 10 June 2015 (2 pages)
5 January 2015	Registration of charge 063586700011, created on 19 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
5 January 2015	Registration of charge 063586700011, created on 19 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
3 October 2014	Full accounts made up to 30 June 2014 (46 pages)
3 October 2014	Full accounts made up to 30 June 2014 (46 pages)
1 May 2014	Appointment of Nicholas Royston Clarke as a director (3 pages)
1 May 2014	Appointment of Nicholas Royston Clarke as a director (3 pages)
30 April 2014	Appointment of Jeffrey Mark Harrison as a director (3 pages)
30 April 2014	Appointment of Jeffrey Mark Harrison as a director (3 pages)
29 April 2014	Termination of appointment of Humphrey Hale as a director (2 pages)
29 April 2014	Termination of appointment of Humphrey Hale as a director (2 pages)
25 March 2014	Registration of charge 063586700010 (13 pages)
25 March 2014	Registration of charge 063586700010 (13 pages)
6 March 2014	Auditor's resignation (1 page)
6 March 2014	Auditor's resignation (1 page)
12 February 2014	Registration of charge 063586700008 (24 pages)
12 February 2014	Registration of charge 063586700009 (14 pages)
12 February 2014	Registration of charge 063586700009 (14 pages)
12 February 2014	Registration of charge 063586700008 (24 pages)
10 February 2014	Section 519 (1 page)
10 February 2014	Section 519 (1 page)
6 February 2014	Registration of charge 063586700007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
6 February 2014	Registration of charge 063586700007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (17 pages)
7 November 2013	Appointment of Russell St John Clark as a director (3 pages)
7 November 2013	Appointment of Russell St John Clark as a director (3 pages)
30 October 2013	Registration of charge 063586700006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
30 October 2013	Registration of charge 063586700006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
16 October 2013	Full accounts made up to 30 June 2013 (28 pages)
16 October 2013	Full accounts made up to 30 June 2013 (28 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Termination of appointment of Ian Bruce as a director (1 page)
4 October 2013	Termination of appointment of Ian Bruce as a director (1 page)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
19 September 2013	Registration of charge 063586700005 (15 pages)
19 September 2013	Registration of charge 063586700005 (15 pages)
14 August 2013	Registration of charge 063586700004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
14 August 2013	Registration of charge 063586700004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
30 July 2013	Registration of charge 063586700003 (15 pages)
30 July 2013	Registration of charge 063586700003 (15 pages)
18 July 2013	Registration of charge 063586700002 (13 pages)
18 July 2013	Registration of charge 063586700002 (13 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2013	Registration of charge 063586700001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (60 pages)
17 May 2013	Registration of charge 063586700001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (60 pages)
3 January 2013	Full accounts made up to 30 June 2012 (24 pages)
3 January 2013	Full accounts made up to 30 June 2012 (24 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 June 2011 (24 pages)
2 February 2012	Full accounts made up to 30 June 2011 (24 pages)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Richard James Lucas as a secretary (1 page)
11 May 2011	Termination of appointment of Robert Orr as a secretary (1 page)
11 May 2011	Termination of appointment of Robert Orr as a secretary (1 page)
11 May 2011	Appointment of Richard James Lucas as a secretary (1 page)
1 December 2010	Director's details changed for Don Macafee Newport on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Don Macafee Newport on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Don Macafee Newport on 1 December 2010 (2 pages)
26 November 2010	Appointment of Don Macafee Newport as a director (2 pages)
26 November 2010	Appointment of Don Macafee Newport as a director (2 pages)
24 September 2010	Full accounts made up to 30 June 2010 (23 pages)
24 September 2010	Director's details changed for Mr Ian Bruce on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Humphrey Hale on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Ian Bruce on 3 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Ian Bruce on 3 September 2010 (2 pages)
24 September 2010	Full accounts made up to 30 June 2010 (23 pages)
24 September 2010	Director's details changed for Humphrey Hale on 3 September 2010 (2 pages)
24 September 2010	Director's details changed for Humphrey Hale on 3 September 2010 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Appointment of Mr Robert Orr as a secretary (1 page)
1 September 2010	Termination of appointment of David Round as a secretary (1 page)
1 September 2010	Termination of appointment of David Round as a secretary (1 page)
1 September 2010	Appointment of Mr Robert Orr as a secretary (1 page)
31 August 2010	Termination of appointment of David Round as a director (1 page)
31 August 2010	Termination of appointment of David Round as a director (1 page)
3 November 2009	Full accounts made up to 30 June 2009 (23 pages)
3 November 2009	Full accounts made up to 30 June 2009 (23 pages)
30 September 2009	Return made up to 03/09/09; full list of members (4 pages)
30 September 2009	Return made up to 03/09/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / ian bruce / 11/05/2009 (2 pages)
11 May 2009	Director's change of particulars / ian bruce / 11/05/2009 (2 pages)
3 March 2009	Registered office changed on 03/03/2009 from 90 fetter lane london EC4A 1JP (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 90 fetter lane london EC4A 1JP (1 page)
23 October 2008	Return made up to 03/09/08; full list of members (4 pages)
23 October 2008	Return made up to 03/09/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 30 June 2008 (21 pages)
15 September 2008	Full accounts made up to 30 June 2008 (21 pages)
29 March 2008	Curr sho from 30/09/2008 to 30/06/2008 (1 page)
29 March 2008	Curr sho from 30/09/2008 to 30/06/2008 (1 page)
16 November 2007	Memorandum and Articles of Association (14 pages)
16 November 2007	Memorandum and Articles of Association (14 pages)
9 November 2007	Company name changed hemerdon hill LTD\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed hemerdon hill LTD\certificate issued on 09/11/07 (2 pages)
10 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
3 September 2007	Incorporation (18 pages)
3 September 2007	Incorporation (18 pages)

Wolf Minerals (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check