Introduction
Watch Company
W
WOLF EYEWEAR GROUP LIMITED
WOLF EYEWEAR GROUP LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Ledburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOLF EYEWEAR GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15530045
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (8 months ago)
Period: 28 February 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (4 months ago)
Submitted on 2 March 2026 (3 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 2 Oakwood Enterprise Park Rowden Lane Ledburn, LU7 0GR,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WOLFENDEN, Ian Michael
ActiveOakwood Enterprise Park, LedburnLU7 0GR
Born December 1956
Director
Appointed 28 Feb 2024
WOLFENDEN, Ian Michael
Oakwood Enterprise Park, LedburnLU7 0GR
Born December 1956
Director
28 Feb 2024
Active
WOLFENDEN, Jane Margaret
ActiveOakwood Enterprise Park, LedburnLU7 0GR
Born January 1984
Director
Appointed 28 Feb 2024
WOLFENDEN, Jane Margaret
Oakwood Enterprise Park, LedburnLU7 0GR
Born January 1984
Director
28 Feb 2024
Active
WOLFENDEN, Thomas Brian
ActiveOakwood Enterprise Park, LedburnLU7 0GR
Born July 1983
Director
Appointed 28 Feb 2024
WOLFENDEN, Thomas Brian
Oakwood Enterprise Park, LedburnLU7 0GR
Born July 1983
Director
28 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Brian Wolfenden
ActiveOakwood Enterprise Park, LedburnLU7 0GR
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Mr Thomas Brian Wolfenden
Oakwood Enterprise Park, LedburnLU7 0GR
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Active
Ms Jane Margaret Wolfenden
ActiveOakwood Enterprise Park, LedburnLU7 0GR
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Ms Jane Margaret Wolfenden
Oakwood Enterprise Park, LedburnLU7 0GR
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2024