Richard Wolf UK Limited

Company Name	Richard Wolf UK Limited
Directors	JÜRgen Martin Pfab and JÜRgen Peter Steinbeck
Company Status	Active
Company Number	01447145
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	JÜRgen Martin Pfab
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	10 June 2013(33 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit C Oakfroft Business Park Chessington KT9 1RH

Director Name	JÜRgen Peter Steinbeck
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 June 2013(33 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit C Oakfroft Business Park Chessington KT9 1RH

Director Name	Mrs Ingeborg Karoline Burkhard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Birkenweg 12 7518 Bretten Germany

Director Name	Herbert Schubert
Date of Birth	March 1920 (Born 104 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1993)
Role	Company Director
Correspondence Address	D-7134 Knittlingen 2 Im Spechten Germany

Director Name	Peter James Singer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Quarterwood Nightingale Road East Horsley Surrey KT24 5DZ

Director Name	Immanuel Striegel
Date of Birth	September 1918 (Born 105 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Stuttgart 1 Im Schule 24 Germany

Director Name	Michael Symeon Pittas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	89 Seddon Road Morden Surrey SM4 6ED

Secretary Name	Michael Symeon Pittas
Nationality	British
Status	Resigned
Appointed	24 May 1992(12 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	89 Seddon Road Morden Surrey SM4 6ED

Director Name	Dr Werner Hans Mueller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Waldstrasse 17 75443 Otisheim Germany

Director Name	Alfons Notheis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2002(23 years after company formation)
Appointment Duration	10 years, 9 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	Behnhofstrasse 18 Philippsburg 76661 Germany

Director Name	Siegfried Karst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2002(23 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Sennigstrasse 25 Eisingen 75239 Germany

Director Name	Dr Jarg-Uwe Meyer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2010(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 December 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Giesendorfer Weg 20 Ratzeburg Germany

Contact

Website	richardwolf.uk.com
Telephone	020 89447447
Telephone region	London

Location

Registered Address	Unit C Oakfroft Business Park Chessington KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£7,893,561
Cash	£5,826,010
Current Liabilities	£510,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

31 January 2024	Registered office address changed from Waterside Way Wimbledon London SW17 0HB to Unit C Oakfroft Business Park Chessington KT9 1RH on 31 January 2024 (1 page)
3 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
14 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
11 May 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
22 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
11 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
8 June 2018	Director's details changed for JÃ¼rgen Peter Steinbeck on 1 January 2018 (2 pages)
8 June 2018	Director's details changed for JÃ¼rgen Martin Pfab on 1 January 2018 (2 pages)
8 June 2018	Director's details changed for JÃ¼rgen Peter Steinbeck on 2 January 2018 (2 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Termination of appointment of Siegfried Karst as a director on 30 April 2017 (1 page)
2 June 2017	Termination of appointment of Siegfried Karst as a director on 30 April 2017 (1 page)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (6 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (6 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (6 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 July 2014	Termination of appointment of Michael Pittas as a secretary (1 page)
1 July 2014	Termination of appointment of Michael Pittas as a director (1 page)
1 July 2014	Termination of appointment of Michael Pittas as a director (1 page)
1 July 2014	Termination of appointment of Michael Pittas as a secretary (1 page)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (7 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (7 pages)
10 June 2014	Register inspection address has been changed (1 page)
10 June 2014	Register inspection address has been changed (1 page)
16 April 2014	Termination of appointment of Peter Singer as a director (1 page)
16 April 2014	Termination of appointment of Peter Singer as a director (1 page)
19 June 2013	Appointment of JÃ¼rgen Martin Pfab as a director (2 pages)
19 June 2013	Termination of appointment of Alfons Notheis as a director (1 page)
19 June 2013	Appointment of JÃ¼rgen Martin Pfab as a director (2 pages)
19 June 2013	Appointment of JÃ¼rgen Peter Steinbeck as a director (2 pages)
19 June 2013	Termination of appointment of Alfons Notheis as a director (1 page)
19 June 2013	Appointment of JÃ¼rgen Peter Steinbeck as a director (2 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
11 January 2011	Termination of appointment of Jarg-Uwe Meyer as a director (1 page)
11 January 2011	Termination of appointment of Jarg-Uwe Meyer as a director (1 page)
6 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Appointment of Dr Ja*Rg-Uwe Meyer as a director (2 pages)
27 May 2010	Appointment of Dr Ja*Rg-Uwe Meyer as a director (2 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
19 June 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
21 May 2008	Director's change of particulars / peter singer / 20/05/2008 (1 page)
21 May 2008	Director's change of particulars / peter singer / 20/05/2008 (1 page)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 24/05/07; full list of members (3 pages)
13 June 2007	Return made up to 24/05/07; full list of members (3 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
27 June 2006	Return made up to 24/05/06; full list of members (3 pages)
27 June 2006	Return made up to 24/05/06; full list of members (3 pages)
12 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
12 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
30 June 2004	Return made up to 24/05/04; full list of members (2 pages)
30 June 2004	Return made up to 24/05/04; full list of members (2 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 June 2003	Return made up to 24/05/03; full list of members (2 pages)
3 June 2003	Return made up to 24/05/03; full list of members (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: c/o gregory rowcliffe + milners 1 bedford row london WC1R 4BZ (1 page)
13 August 2002	Registered office changed on 13/08/02 from: c/o gregory rowcliffe + milners, 1 bedford row, london, WC1R 4BZ (1 page)
30 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
9 July 2002	Return made up to 24/05/02; full list of members (6 pages)
9 July 2002	Return made up to 24/05/02; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
7 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 June 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
4 June 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
18 May 2001	Nc inc already adjusted 09/05/01 (2 pages)
18 May 2001	Ad 09/05/01--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
18 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2001	Ad 09/05/01--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
18 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2001	Nc inc already adjusted 09/05/01 (2 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
8 July 1999	Return made up to 24/05/99; full list of members (6 pages)
8 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
8 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
8 July 1999	Return made up to 24/05/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 30 September 1997 (18 pages)
2 November 1998	Full accounts made up to 30 September 1997 (18 pages)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
22 July 1998	Return made up to 24/05/98; full list of members (6 pages)
22 July 1998	Return made up to 24/05/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (19 pages)
1 August 1997	Full accounts made up to 30 September 1996 (19 pages)
28 July 1997	Return made up to 24/05/97; full list of members (6 pages)
28 July 1997	Return made up to 24/05/97; full list of members (6 pages)
7 July 1996	Full accounts made up to 30 September 1995 (18 pages)
7 July 1996	Full accounts made up to 30 September 1995 (18 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Return made up to 24/05/96; no change of members (6 pages)
20 June 1996	Return made up to 24/05/96; no change of members (6 pages)
20 June 1996	Director resigned (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (12 pages)
27 July 1995	Accounts for a medium company made up to 30 September 1994 (12 pages)
19 June 1995	Return made up to 24/05/95; no change of members (12 pages)
19 June 1995	Return made up to 24/05/95; no change of members (12 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 June 1992	Return made up to 24/05/92; no change of members (6 pages)

Richard Wolf UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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