Wolfenden Agency Limited (number 06683347) is a private limited company started on 2008-08-28. The enterprise is located at Half Acre, Sheriff Lane, Eldwick BD16 3ER. Having undergone a change in 2020-09-07, the previous name the business utilized was Junk Media Limited. Wolfenden Agency Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name Wolfenden Agency Limited
Number 06683347
Date of Incorporation: 2008-08-28
End of financial year: 31 August
Address: Half Acre, Sheriff Lane, Eldwick, BD16 3ER
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Daisy W. (in the company from 06 April 2015). The Companies House reports 4 persons of significant control, namely: Wolfenden Holdings Ltd can be reached at Sheriff Lane, Eldwick, BD16 3ER Bingley, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daisy W. owns 1/2 or less of shares, Benjamin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 23,139 66,486 200,979 235,421 390,475 416,025 867,680 687,148 983,049 994,058
Total Assets Less Current Liabilities - 17,333 150,245 175,877 336,529 367,565 426,267 408,687 618,825 689,606
Number Shares Allotted - 50 1,000 1,000 - - - - - -
Shareholder Funds - 17,333 148,943 174,130 - - - - - -
Tangible Fixed Assets 2,183 3,343 6,509 8,737 - - - - - -

People with significant control

Wolfenden Holdings Ltd
14 September 2017
Address Arrow Brook House Sheriff Lane, Eldwick, Bingley, West Yorkshire, BD16 3ER, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10917676
Nature of control: 75,01-100% shares
75,01-100% voting rights
Daisy W.
6 April 2016
Nature of control: 25-50% shares
Benjamin W.
6 April 2016 - 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Ryan D.
6 April 2016 - 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 29th, August 2023 | confirmation statement
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