WOLFE SECURITIES LIMITED - ROCHFORD


Company Profile Company Filings

Overview

WOLFE SECURITIES LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
WOLFE SECURITIES LIMITED was incorporated 41 years ago on 19/07/1982 and has the registered number: 01652427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WOLFE SECURITIES LIMITED - ROCHFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID ROSCOE Jan 1958 British Director 2019-04-29 CURRENT
MR APPUDURAI RAGUDASAN Secretary 2017-11-17 CURRENT
MR APPUDURAI RAGUDASAN Oct 1959 British Director 2014-12-31 CURRENT
MR GERARD PHILIP COHEN Jul 1958 British Director 1999-12-17 UNTIL 2002-12-31 RESIGNED
EMANUEL WOLFE DAVIDSON Feb 1931 British Director 2001-02-14 UNTIL 2002-12-31 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director RESIGNED
MRS BRIGITTA DAVIDSON May 1936 British Director RESIGNED
MR EDWARD KAY Jan 1963 British Director 1996-11-15 UNTIL 1998-04-02 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British Director 2014-12-31 UNTIL 2017-11-25 RESIGNED
MRS ANNA CHARLOTTE LOUISE TATTERSALL Apr 1964 British, Director 2017-11-25 UNTIL 2019-04-29 RESIGNED
MR ERNEST NISSIM TWENA Oct 1935 Director RESIGNED
MRS MAXINE YVETTE DAVIDSON Dec 1958 British Director RESIGNED
MR ERNEST NISSIM TWENA Oct 1935 Secretary 1991-07-23 UNTIL 1999-12-17 RESIGNED
MR RICHARD LEONARD GODDEN Feb 1944 Secretary 1999-12-17 UNTIL 2001-04-23 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Secretary 2001-04-23 UNTIL 2017-11-17 RESIGNED
MRS BRIGITTA DAVIDSON May 1936 British Secretary RESIGNED
MRS EVE WINER Jul 1939 British Director 2003-08-07 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Abraham Davidson 2019-04-29 4/1961 St Helier   Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Maxine Yvette Davidson 2019-04-29 12/1958 St Helier   Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Anna Charlotte Louise Tattersall 2017-11-25 - 2019-04-29 4/1964 Monaco   Significant influence or control as trust
Mr Ian Fred Ledger 2016-04-06 - 2017-11-25 11/1943 Significant influence or control as trust
Mr Simon Crispin Groom 2016-04-06 - 2017-11-25 6/1951 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARY STREET ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
HUNTINGFORD INVESTMENT TRUST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QUEEN ANNE STREET INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
QUAYGLADE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MALELANE MANAGEMENT LIMITED ALFRETON ENGLAND Active DORMANT 98000 - Residents property management
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOOKAJET AVIATION SERVICES LIMITED WEST SUSSEX Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWRANGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PROPERTY & FINANCE ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-01-2023 385,312 Cash 7,397,894 equity
ACCOUNTS - Final Accounts preparation 2022-10-29 31-01-2022 313,842 Cash 8,825,117 equity
ACCOUNTS - Final Accounts preparation 2021-10-30 31-01-2021 284,066 Cash 10,144,231 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 1,405,120 Cash 11,341,003 equity
ACCOUNTS - Final Accounts preparation 2019-11-27 31-03-2019 3,309,161 Cash 15,186,831 equity

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