WOLF INTERNATIONAL LIMITED

WOLF INTERNATIONAL LIMITED is an active private limited company, incorporated on 2 March 2015. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Warley Hill, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WOLF INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 1
Address Line 2	284 WARLEY HILL
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

WOLF INTERNATIONAL LIMITED

Directors

(The company's officers)

MR NEIL MARTIN ASHLEY

(~49 year old British national)

SUITE 1 284 WARLEY HILL, BRENTWOOD, ESSEX, CM13 3AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2021

MRS CATHERINE MARY FOX

(~74 year old British national)

SUITE 1 284 WARLEY HILL, BRENTWOOD, ESSEX, CM13 3AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2021

MR CLIFFORD ROYSTON FOX

(~76 year old British national)

GREAT TOMKYNS TOMKYNS LANE, UPMINSTER, RM14 1TP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2020

MR KAMLESH JAGDISH RAVAL

(~57 year old British national)

38A ABBEY ROAD ABBEY ROAD, ILFORD, IG2 7NB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)

Mr Clifford Royston Fox

(~76 year old British national)

Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2021

Connections

(Shared officers)

FELIX RESTAURANTS (WARLEY) LTD

MRS CATHERINE MARY FOX

FELIX RESTAURANTS LTD

MRS CATHERINE MARY FOX

WOLF HOLDINGS LIMITED

MR CLIFFORD ROYSTON FOX
MR KAMLESH JAGDISH RAVAL

Source: Companies House

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)