WULF INVESTMENTS LIMITED

WULF INVESTMENTS LIMITED is an active private limited company, incorporated on 13 August 2001. The nature of the business is Development of building projects. The company's registered office is on Derby Road, Heanor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. WULF INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1-2 BASFORD HOUSE
Address Line 2	DERBY ROAD
Post Town	HEANOR
Country	ENGLAND
Postcode	DE75 7QL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WULF INVESTMENTS LIMITED

Directors

(The company's officers)

MR KEVIN JOHN MARSHALL

(~64 year old British national)

1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2001

MR PAUL ANTHONY MARSHALL

(~62 year old British national)

1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2001

MR PAUL ANTHONY MARSHALL

(~62 year old British national)

70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2001

MR PAUL ANTHONY MARSHALL

(~62 year old British national)

8-10 HIGH STREET, HEANOR, DE75 7EX, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2001

MR PAUL ANTHONY MARSHALL

(~62 year old British national)

1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2001

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Marshall

(~62 year old British national)

1-2 Basford House, Derby Road, Heanor, DE75 7QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kevin John Marshall

(~64 year old British national)

1-2 Basford House, Derby Road, Heanor, DE75 7QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLU7 LIMITED

MR PAUL ANTHONY MARSHALL

BREEZE (MODERN LIVING) LIMITED

MR PAUL ANTHONY MARSHALL

DRAINSTORE LIMITED

MR KEVIN JOHN MARSHALL

DRAINSTORE PUMPING LIMITED

MR KEVIN JOHN MARSHALL

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)