WOLF AND BALLER LIMITED

WOLF AND BALLER LIMITED is an active private limited company, incorporated on 9 July 2019. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WOLF AND BALLER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12092756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HRFC BUSINESS CENTRE
Address Line 2LEICESTER ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE10 3DR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date06/08/2020
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)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
WOLF AND BALLER LIMITED

Directors

(The company's officers)
MR SEBASTIAN RUDOLF LLOYD HEINRICH
(~28 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2019
MR DAVID OWEN
(~43 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2019
MR MARK PAUL WOOLLEY
(~50 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2019

Shareholders

(Persons of Significant Control)
Mr David Owen
(~43 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2019
Mr Sebatian Rudolf Lloyd Heinrich
(~28 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2019
Mr Mark Paul Woolley
(~50 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2019

Connections

(Shared officers)
  • MR MARK PAUL WOOLLEY
VALHALR ENTERPRISES LIMITED
  • MR DAVID OWEN
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)

WOLF AND BALLER LIMITED: Maps

Maps show the location of the postcode of the registered office, LE10 3DR.

Map of WOLF AND BALLER LIMITED at local scale
Map of WOLF AND BALLER LIMITED at local scale
Map of WOLF AND BALLER LIMITED at district scale
Map of WOLF AND BALLER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE10 3DR

Other companies with registered offices in LE10 3DR:

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)