WOLF VENUES LIMITED
HOVE MADAME GEISHA LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 06727171
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Damian Frizzell as a director on 1 June 2016; Termination of appointment of Jennifer Anderson Mann as a secretary on 1 June 2016. The most likely internet sites of WOLF VENUES LIMITED are www.wolfvenues.co.uk, and www.wolf-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wolf Venues Limited is a Private Limited Company. The company registration number is 06727171. Wolf Venues Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Wolf Venues Limited is 85 Church Road Hove East Sussex Bn3 2bb. . FLEMING, Matthew James is a Director of the company. Secretary ANDERSON MANN, Jennifer has been resigned. Director ANDERSON-MANN, Jennifer has been resigned. Director FELTON-DIMMACK, Matthew has been resigned. Director FRIZZELL, Damian has been resigned. Director FRIZZELL, Damian has been resigned. Director HARDEN, Jemma has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FLEMING, Matthew James
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Secretary
ANDERSON MANN, Jennifer
Resigned: 01 June 2016
Appointed Date: 21 January 2009
Director
ANDERSON-MANN, Jennifer
Resigned: 01 June 2016
Appointed Date: 29 October 2008
48 years old
Director
FELTON-DIMMACK, Matthew
Resigned: 31 December 2011
Appointed Date: 29 October 2008
44 years old
Director
FRIZZELL, Damian
Resigned: 01 June 2016
Appointed Date: 31 December 2011
47 years old
Director
FRIZZELL, Damian
Resigned: 31 December 2011
Appointed Date: 29 October 2008
47 years old
Director
HARDEN, Jemma
Resigned: 29 October 2008
Appointed Date: 17 October 2008
45 years old

Persons With Significant Control

Matthew James Fleming
Notified on: 22 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WOLF VENUES LIMITED Events

07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Termination of appointment of Damian Frizzell as a director on 1 June 2016
26 Jul 2016
Termination of appointment of Jennifer Anderson Mann as a secretary on 1 June 2016
26 Jul 2016
Termination of appointment of Jennifer Anderson-Mann as a director on 1 June 2016
26 Jul 2016
Appointment of Matthew James Fleming as a director on 1 June 2016
...
... and 45 more events
12 Nov 2008
Appointment terminated director jemma harden
12 Nov 2008
Director appointed matthew felton-dimmack
12 Nov 2008
Director appointed damian frizzell
12 Nov 2008
Director appointed jennifer anderson-mann
17 Oct 2008
Incorporation

WOLF VENUES LIMITED Charges

21 August 2013
Charge code 0672 7171 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sportsman inn, crossgates, amberley BN18 9NR registered…
8 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 7 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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