Introduction
Watch Company
W
WOLF MILLER LTD
WOLF MILLER LTD is an active company incorporated on 20 August 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOLF MILLER LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12825851
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby, DE21 6BF,
Previous Addresses
102 Burlington Street Liverpool L3 6DG England
From: 20 August 2020To: 11 June 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLYNN, Samuel Nathan
ActiveWyvern Court, Stanier Way, DerbyDE21 6BF
Born May 1988
Director
Appointed 21 Jun 2022
GLYNN, Samuel Nathan
Wyvern Court, Stanier Way, DerbyDE21 6BF
Born May 1988
Director
21 Jun 2022
Active
MILLER, Wayne
ActiveWyvern Court, Stanier Way, DerbyDE21 6BF
Born March 1988
Director
Appointed 20 Aug 2020
MILLER, Wayne
Wyvern Court, Stanier Way, DerbyDE21 6BF
Born March 1988
Director
20 Aug 2020
Active
MILLER, Victoria
ResignedBurlington Street, LiverpoolL3 6DG
Born July 1988
Director
Appointed 20 Aug 2020
Resigned 06 Jan 2023
MILLER, Victoria
Burlington Street, LiverpoolL3 6DG
Born July 1988
Director
20 Aug 2020
Resigned 06 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Nathan Glynn
ActiveWyvern Court, Stanier Way, DerbyDE21 6BF
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2022
Mr Samuel Nathan Glynn
Wyvern Court, Stanier Way, DerbyDE21 6BF
Born May 1988
Ownership of shares 25 to 50 percent
21 Jun 2022
Active
Victoria Miller
CeasedBurlington Street, LiverpoolL3 6DG
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 04 Jan 2023
Victoria Miller
Burlington Street, LiverpoolL3 6DG
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 04 Jan 2023
Ceased
Wayne Miller
ActiveWyvern Court, Stanier Way, DerbyDE21 6BF
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Wayne Miller
Wyvern Court, Stanier Way, DerbyDE21 6BF
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2022