JACK WOLFSKIN UK LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07163871
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 . The most likely internet sites of JACK WOLFSKIN UK LTD are www.jackwolfskinuk.co.uk, and www.jack-wolfskin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Wolfskin Uk Ltd is a Private Limited Company. The company registration number is 07163871. Jack Wolfskin Uk Ltd has been working since 22 February 2010. The present status of the company is Active. The registered address of Jack Wolfskin Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . AFATON, Barthelemy is a Secretary of the company. BOETSCH, Markus is a Director of the company. MAU, Axel is a Director of the company. Director BRANDT, Christian has been resigned. Director HELL, Manfred has been resigned. Director KLOTZ, Andreas has been resigned. Director RUPP, Michael has been resigned. Director STEIN, Elke has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Secretary
AFATON, Barthelemy
Appointed Date: 01 July 2010
Director
BOETSCH, Markus
Appointed Date: 22 February 2010
61 years old
Director
MAU, Axel
Appointed Date: 06 May 2015
59 years old

Resigned Directors

Director
BRANDT, Christian
Resigned: 30 April 2015
Appointed Date: 22 February 2010
56 years old
Director
HELL, Manfred
Resigned: 09 June 2011
Appointed Date: 22 February 2010
69 years old
Director
KLOTZ, Andreas
Resigned: 31 August 2013
Appointed Date: 12 January 2012
56 years old
Director
RUPP, Michael
Resigned: 04 March 2015
Appointed Date: 16 August 2012
65 years old
Director
STEIN, Elke
Resigned: 23 June 2015
Appointed Date: 14 October 2013
58 years old

JACK WOLFSKIN UK LTD Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Jun 2016
Full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
22 Jul 2015
Termination of appointment of Elke Stein as a director on 23 June 2015
11 May 2015
Appointment of Mr Axel Mau as a director on 6 May 2015
...
... and 20 more events
28 Oct 2010
Particulars of a mortgage or charge / charge no: 3
09 Sep 2010
Particulars of a mortgage or charge / charge no: 2
08 Jun 2010
Particulars of a mortgage or charge / charge no: 1
15 Mar 2010
Current accounting period shortened from 28 February 2011 to 30 September 2010
22 Feb 2010
Incorporation

JACK WOLFSKIN UK LTD Charges

26 October 2011
Rent deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited
Description: The deposit balance. See image for full details.
14 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of a…
2 September 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Capco Floral Place Limited
Description: The deposit and the amount standing from time to time to…
28 May 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Initial deposit of £161,562.50 see image for full details.

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