DIREWOLF LTD
DIREWOLF LTD is an active private limited company, incorporated on 9 February 2024. The nature of the business is Other engineering activities. The company's registered office is on Park Lane, Billericay. The company's next accounts are due on 9 November 2025, and fall under the accounts category: No Accounts Filed. DIREWOLF LTD previously had the company name BALROG LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15476508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 PARK LANE |
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Address Line 2 | RAMSDEN HEATH |
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Post Town | BILLERICAY |
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Country | ENGLAND |
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Postcode | CM11 1NF |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 09/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 14/03/2024 onwards:
DIREWOLF LTD
Prior to 14/03/2024:
BALROG LTD
Directors
(The company's officers)
MR DAVID RICHARD MARK WEARN
(~48 year old British national)
38 PARK LANE, RAMSDEN HEATH, BILLERICAY, CM11 1NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2024
MRS LORNA JAYNE WEARN
(~46 year old British national)
38 PARK LANE, RAMSDEN HEATH, BILLERICAY, CM11 1NF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2024
Shareholders
(Persons of Significant Control)
Mr David Richard Mark Wearn
(~48 year old British national)
38, Park Lane, Ramsden Heath, Billericay, CM11 1NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2024
Mrs Lorna Jayne Wearn
(~46 year old British national)
38, Park Lane, Ramsden Heath, Billericay, CM11 1NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2024
Connections
(Shared officers)
- MR DAVID RICHARD MARK WEARN
- MRS LORNA JAYNE WEARN
- MR DAVID RICHARD MARK WEARN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIREWOLF LTD: Maps
Maps show the location of the postcode of the registered office, CM11 1NF.
Map of DIREWOLF LTD at local scale
Map of DIREWOLF LTD at district scale
More Companies in CM11 1NF
Other companies with registered offices in CM11 1NF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)