Wolf 1834, Ltd (number 04776022) is a private limited company incorporated on 2003-05-23 originating in England. This enterprise has its registered office at Unit D, The Rock Business Park The Hollow, Washington, Pulborough RH20 3GR. Having undergone a change in 2020-12-30, the previous name this enterprise utilized was Wolf Designs Limited. Wolf 1834, Ltd operates Standard Industrial Classification: 15120 which stands for "manufacture of luggage, handbags and the like, saddlery and harness".

Company details

Name Wolf 1834, Ltd
Number 04776022
Date of Incorporation: 23rd May 2003
End of financial year: 31 December
Address: Unit D, The Rock Business Park The Hollow, Washington, Pulborough, RH20 3GR
SIC code: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Moving to the 2 directors that can be found in this business, we can name: Fiona H. (appointed on 27 March 2024), Simon W. (appointment date: 23 May 2003). The Companies House lists 2 persons of significant control, namely: Simon W. owns over 3/4 of shares, 3/4 to full of voting rights, Philip W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 44,527 80,828 162,529 213,827 377,624 577,505 1,167,568 2,015,743 2,595,090 3,868,055 5,935,591 7,044,472
Number Shares Allotted - - 100 100 100 - - - - - - -
Shareholder Funds 5,805 8,598 14,963 19,345 50,522 - - - - - - -
Tangible Fixed Assets 319 782 - - 587 - - - - - - -
Total Assets Less Current Liabilities 5,805 8,598 14,963 19,345 50,639 106,929 226,417 419,741 1,055,731 2,100,413 4,280,179 5,198,505
Fixed Assets 319 782 - - - - - - - - - -

People with significant control

Simon W.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip W.
30 June 2016 - 13 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, August 2023 | accounts
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