WOLF ROCK (CORNWALL) LIMITED
TRURO

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Company number 09842655
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address JANE LANE, 16 LEMON STREET, TRURO, CORNWALL, ENGLAND, TR1 2LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registration of charge 098426550005, created on 1 December 2016; Registration of charge 098426550004, created on 1 December 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of WOLF ROCK (CORNWALL) LIMITED are www.wolfrockcornwall.co.uk, and www.wolf-rock-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wolf Rock Cornwall Limited is a Private Limited Company. The company registration number is 09842655. Wolf Rock Cornwall Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Wolf Rock Cornwall Limited is Jane Lane 16 Lemon Street Truro Cornwall England Tr1 2ls. . JANSEN, Carl Edward is a Director of the company. LANGHELLE, Raila Nonas is a Director of the company. READ, Andreas is a Director of the company. VARDOEY, Elisabeth is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
JANSEN, Carl Edward
Appointed Date: 26 October 2015
58 years old
Director
LANGHELLE, Raila Nonas
Appointed Date: 18 November 2015
54 years old
Director
READ, Andreas
Appointed Date: 26 October 2015
59 years old
Director
VARDOEY, Elisabeth
Appointed Date: 15 November 2015
56 years old

Persons With Significant Control

Mr Andreas Read
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Edward Jansen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLF ROCK (CORNWALL) LIMITED Events

20 Dec 2016
Confirmation statement made on 25 October 2016 with updates
16 Dec 2016
Registration of charge 098426550005, created on 1 December 2016
15 Dec 2016
Registration of charge 098426550004, created on 1 December 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Apr 2016
Registration of charge 098426550002, created on 24 March 2016
01 Apr 2016
Registration of charge 098426550003, created on 24 March 2016
...
... and 0 more events
01 Apr 2016
Registration of charge 098426550001, created on 24 March 2016
11 Dec 2015
Appointment of Mrs Elisabeth Vardoey as a director on 15 November 2015
11 Dec 2015
Registered office address changed from Unit 1D, Cligga Head Industrial Estate St. Georges Hill Perranporth Cornwall TR6 0EB England to C/O Jane Lane 16 Lemon Street Truro Cornwall TR1 2LS on 11 December 2015
27 Nov 2015
Appointment of Raila Nonas Langhelle as a director on 18 November 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WOLF ROCK (CORNWALL) LIMITED Charges

1 December 2016
Charge code 0984 2655 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortage Corporationlimited
Description: Old county hall, station road, truro TR13EX…
1 December 2016
Charge code 0984 2655 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortage Corporation Limited
Description: Development site at the old county hall, station road…
24 March 2016
Charge code 0984 2655 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land lying to the north side of station road, truro…
24 March 2016
Charge code 0984 2655 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Nigel John Carpenter
Description: Land on the north side of station road, truro, cornwall…
24 March 2016
Charge code 0984 2655 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land lying on the north side of station road, truro…

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