General information

Name:

Wolfson Trago Ltd

Office Address:

Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn

Number: 07379589

Incorporation date: 2010-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolfson Trago Limited may be found at Waterside Head Office, Haslingden Road, Guide in Blackburn. The firm postal code is BB1 2FA. Wolfson Trago has existed on the market since the firm was established in 2010. The firm registration number is 07379589. This company's SIC code is 56101 meaning Licensed restaurants. 2022-12-31 is the last time when the accounts were filed.

From the data we have, this particular limited company was formed fourteen years ago and has so far been steered by eight directors, and out this collection of individuals two (Michael G. and Mohsin I.) are still functioning. What is more, the managing director's assignments are often backed by a secretary - Helen S., who was chosen by this specific limited company in October 2023.

The companies that control this firm are: Euro Garages Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Haslingden Road, Guide, BB1 2FA, Lancashire and was registered as a PSC under the registration number 04246195.

Company staff

Helen S.

Role: Secretary

Appointed: 31 October 2023

Latest update: 31 January 2024

Michael G.

Role: Director

Appointed: 31 October 2023

Latest update: 31 January 2024

Mohsin I.

Role: Director

Appointed: 01 February 2017

Latest update: 31 January 2024

People with significant control

Euro Garages Limited
Address: Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04246195
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tdr Capital General Partner Iii Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
substantial control or influence
Fadwa H.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
substantial control or influence
Intervias Finco Limited
Address: Euro House The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zuber I.
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
substantial control or influence
Mohsin I.
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
substantial control or influence
Optima Bidco (Jersey) Limited
Address: 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New registered office address Asda House Great Wilson Street Leeds LS11 5AD. Change occurred on November 5, 2023. Company's previous address: Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom. (AD01)
filed on: 5th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56103 : Take-away food shops and mobile food stands
13
Company Age