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Wolf Minerals (Uk) Limited

06358670

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O THE OFFICIAL RECEIVER, PIU NORTH, MANCHESTER, M1 3BN
Incorporated 03/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Donald Macfee Newport

director · Since 24/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Nicholas Royston Clarke

director · Since 15/04/2014

NONE

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Pauline Fay Carr

secretary · Since 28/04/2017

Richard James Lucas

director · Since 28/04/2017

CHARTERED ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 50

Persons with Significant Control

Wolf Minerals Limited

75–100% shares
75–100% votes

C/ Pkf Mack, Level 5, West Perth

Reg: 11 121 831 472 · Asic · Public Company

Notified 30/06/2016

Charges14 outstanding

Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 28/02/2018Registered 28/02/2018
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 26/10/2016Registered 04/11/2016
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE.

Created 21/10/2016Registered 27/10/2016
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 19/12/2014Registered 05/01/2015
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 24/03/2014Registered 25/03/2014
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 10/02/2014Registered 12/02/2014
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 10/02/2014Registered 12/02/2014
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 04/02/2014Registered 06/02/2014
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 24/10/2013Registered 30/10/2013
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/09/2013Registered 19/09/2013
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 12/08/2013Registered 14/08/2013
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 26/07/2013Registered 30/07/2013
Charge
outstanding

UNICREDIT BANK AG (AS SECURITY TRUSTEE)

Created 16/07/2013Registered 18/07/2013
Charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 10/05/2013Registered 17/05/2013