WOLF AIRCRAFT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOLF AIRCRAFT FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOLF AIRCRAFT FINANCE LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843367. The accounts status is TOTAL EXEMPTION FULL.
WOLF AIRCRAFT FINANCE LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843367. The accounts status is TOTAL EXEMPTION FULL.
WOLF AIRCRAFT FINANCE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ELSCOT HOUSE
LONDON
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2009-03-11 | CURRENT | ||
MR TELEMAHOS MINAS | Aug 1962 | Cypriot | Director | 2023-02-01 | CURRENT |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2009-03-11 UNTIL 2019-09-19 | RESIGNED |
MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2019-09-19 UNTIL 2023-02-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-03-11 UNTIL 2009-03-11 | RESIGNED |
MR WOLFGANG FEHLHABER | Sep 1952 | German | Director | 2011-03-25 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lars Thuesen | 2021-04-05 | 3/1956 | London | Right to appoint and remove directors |
Mr Mats Ericson | 2016-04-06 - 2021-04-05 | 2/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |