Company number 05717597
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address C/O TOBIN ASSOCIATES 4TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of TOM WOLFE PRODUKTIONS LIMITED are www.tomwolfeproduktions.co.uk, and www.tom-wolfe-produktions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Wolfe Produktions Limited is a Private Limited Company.
The company registration number is 05717597. Tom Wolfe Produktions Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Tom Wolfe Produktions Limited is C O Tobin Associates 4th Floor 63 66 Hatton Garden London Ec1n 8le. . LONGSTER, Elaine is a Secretary of the company. WOLFE, Tom is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
WOLFE, Tom
Appointed Date: 22 February 2006
57 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Tom Wolfe
Notified on: 22 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
TOM WOLFE PRODUKTIONS LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 22 more events
07 Mar 2006
New director appointed
07 Mar 2006
Registered office changed on 07/03/06 from: boundary house 91-93 charterhouse street london EC1M 6HR
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
22 Feb 2006
Incorporation