Wolverburgh Limited
Company Profile
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SmallWolverburgh Limited
01348688•Private Limited With Share Capital
6 Bruce Grove, Tottenham, London, N176RA
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Incorporated
18/01/1978
Company Age
48 years
Directors
4
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Wolverburgh Limited (01348688) is a private limited with share capital incorporated on 18/01/1978 (48 years old) and registered in london, N176RA. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 18/01/1978
N176RA
Financial Overview
Total Assets
£5.25M
Liabilities
£1.44M
Net Assets
£3.80M
Cash
£114.1K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:13-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Mortgage
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:05-02-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Mortgage
Date:22-12-1999
Legacy
Category:Mortgage
Date:22-12-1999
Legacy
Category:Mortgage
Date:22-12-1999
Legacy
Category:Mortgage
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Accounts
Date:24-09-1997
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date11/03/2025
Latest Accounts31/03/2024
Trading Addresses
4 Adamson Road, Swiss Cottage, London, NW33HP
6 Bruce Grove, Tottenham, London, N176RARegistered
Related Companies
10
Contact
6 Bruce Grove, Tottenham, London, N176RA