WOLFRAM RESOURCES PLC

Key Data

Status

Active

Company No.

13628478

Incorporation date

17/09/2021

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2021)

19/04/2026

Resolutions

View PDF (2 pages)

16/02/2026

Full accounts made up to 2025-09-30

View PDF (39 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

04/08/2025

Resolutions

View PDF (1 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (68 pages)

13/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-06-11

View PDF (1 pages)

13/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-06-13

View PDF (1 pages)

13/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-06-11

View PDF (2 pages)

27/03/2025

Certificate of change of name

View PDF (3 pages)

20/03/2025

Resolutions

View PDF (2 pages)

14/03/2025

Resolutions

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (39 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (64 pages)

27/11/2024

Certificate of change of name

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of James Robert Casper Crossley as a director on 2024-06-30

View PDF (1 pages)

14/06/2024

Appointment of Mr Daniel Steven Monks as a director on 2024-06-14

View PDF (2 pages)

27/02/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

05/02/2024

Termination of appointment of Thomas Furlong as a director on 2023-12-01

View PDF (1 pages)

05/02/2024

Appointment of Mr James Robert Casper Crossley as a director on 2023-12-01

View PDF (2 pages)

09/10/2023

Termination of appointment of Martin Lampshire as a director on 2023-10-06

View PDF (1 pages)

05/09/2023

Appointment of Thomas Furlong as a director on 2023-09-01

View PDF (2 pages)

18/08/2023

Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

18/08/2023

Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

17/08/2023

Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-08-17

View PDF (1 pages)

17/08/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-08-08

View PDF (2 pages)

17/08/2023

Termination of appointment of Martin Lampshire as a secretary on 2023-08-08

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (6 pages)

01/08/2023

Termination of appointment of John Edward Taylor as a director on 2023-07-31

View PDF (1 pages)

10/07/2023

Appointment of Mr Graeme William Muir as a director on 2023-07-05

View PDF (2 pages)

09/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/06/2023

Cessation of Peterhouse Capital Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Auditor's report

View PDF (1 pages)

25/05/2023

Auditor's statement

View PDF (1 pages)

25/05/2023

Balance Sheet

View PDF (1 pages)

25/05/2023

Re-registration of Memorandum and Articles

View PDF (64 pages)

25/05/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/05/2023

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

20/05/2023

Resolutions

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

31/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Certificate of change of name

View PDF (3 pages)

16/11/2021

Sub-division of shares on 2021-11-01

View PDF (5 pages)

12/10/2021

Termination of appointment of Michael Hobon Willis as a director on 2021-10-11

View PDF (1 pages)

12/10/2021

Appointment of Mr John Edward Taylor as a director on 2021-10-11

View PDF (2 pages)

12/10/2021

Appointment of Mr Martin Lampshire as a director on 2021-10-11

View PDF (2 pages)

17/09/2021

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WOLFRAM RESOURCES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/08/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	08/08/2023 - 11/06/2025	101
Lampshire, Martin	Director	11/10/2021 - 06/10/2023	10
Willis, Michael Hobon	Director	17/09/2021 - 11/10/2021	6
Muir, Graeme William	Director	05/07/2023 - Present	6
Taylor, John Edward	Director	11/10/2021 - 31/07/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOLFRAM RESOURCES PLC

WOLFRAM RESOURCES PLC is an(a) Active company incorporated on 17/09/2021 with the registered office located at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOLFRAM RESOURCES PLC?

WOLFRAM RESOURCES PLC is currently Active. It was registered on 17/09/2021 .

Where is WOLFRAM RESOURCES PLC located?

WOLFRAM RESOURCES PLC is registered at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does WOLFRAM RESOURCES PLC do?

WOLFRAM RESOURCES PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for WOLFRAM RESOURCES PLC?

The latest filing was on 19/04/2026: Resolutions.