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 Number15476508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 138 PARK LANE
Address Line 2RAMSDEN HEATH
Post TownBILLERICAY
CountryENGLAND
PostcodeCM11 1NF

Accounts

Accounting Reference Date29th February
Accounts Next Due Date09/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/02/2025
Last Made Up DateNot available

Return

Next Due Date09/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DIREWOLF LTD at district scale
Map of DIREWOLF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)