Company number 06882674
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address ATHENAEUM HOUSE, CARMINNOW ROAD INDUSTRIAL ESTATE, BODMIN, CORNWALL, PL31 1EP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 3 March 2017
GBP 80,183
This document is being processed and will be available in 5 days.
; Purchase of own shares.
This document is being processed and will be available in 5 days.
; Termination of appointment of Michael Gerard Flavelle as a director on 3 March 2017. The most likely internet sites of WOOF WEAR LIMITED are www.woofwear.co.uk, and www.woof-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bugle Rail Station is 5.8 miles; to Roche Rail Station is 6.4 miles; to Par Rail Station is 7.2 miles; to St Austell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woof Wear Limited is a Private Limited Company.
The company registration number is 06882674. Woof Wear Limited has been working since 21 April 2009.
The present status of the company is Active. The registered address of Woof Wear Limited is Athenaeum House Carminnow Road Industrial Estate Bodmin Cornwall Pl31 1ep. . FELTON, Alice Victoria is a Director of the company. FELTON, John Christopher is a Director of the company. Director FLAVELLE, Michael Gerard has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
WOOF WEAR LIMITED Events
19 Apr 2017
Cancellation of shares. Statement of capital on 3 March 2017
This document is being processed and will be available in 5 days.
19 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
10 Mar 2017
Termination of appointment of Michael Gerard Flavelle as a director on 3 March 2017
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 42 more events
28 May 2009
Particulars of a mortgage or charge / charge no: 2
26 May 2009
Nc inc already adjusted 19/05/09
26 May 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of adoption of Memorandum of Association
22 Apr 2009
Company name changed MA007 LIMITED\certificate issued on 24/04/09
21 Apr 2009
Incorporation
10 August 2015
Charge code 0688 2674 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 July 2009
Legal assignment
Delivered: 14 July 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied
on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 28 May 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Non-vesting domestic debts, non-vesting export debts, see…