LONDON WOLVES LTD
LONDON

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Company number 05329824
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address FLAT 11, 100 FAIRTHORN ROAD, LONDON, ENGLAND, SE7 7FW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 21 Watton Road, Great Cressingham, Thetford Norfolk IP25 6NQ to Flat 11 100 Fairthorn Road London SE7 7FW on 22 September 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LONDON WOLVES LTD are www.londonwolves.co.uk, and www.london-wolves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. London Wolves Ltd is a Private Limited Company. The company registration number is 05329824. London Wolves Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of London Wolves Ltd is Flat 11 100 Fairthorn Road London England Se7 7fw. . SLAPE, David Leslie is a Secretary of the company. EARL, Stuart is a Director of the company. SLAPE, David Leslie is a Director of the company. Secretary LEWIS, Katharine Maria has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAKER, Barry Geoffrey has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SLAPE, David Leslie
Appointed Date: 13 August 2005
Director
EARL, Stuart
Appointed Date: 13 August 2005
76 years old
Director
SLAPE, David Leslie
Appointed Date: 13 August 2005
76 years old

Resigned Directors

Secretary
LEWIS, Katharine Maria
Resigned: 15 October 2005
Appointed Date: 12 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 January 2005
Appointed Date: 11 January 2005
Director
BAKER, Barry Geoffrey
Resigned: 15 October 2005
Appointed Date: 12 January 2005
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Stuart Earl
Notified on: 3 September 2016
76 years old
Nature of control: Has significant influence or control

LONDON WOLVES LTD Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Sep 2016
Registered office address changed from 21 Watton Road, Great Cressingham, Thetford Norfolk IP25 6NQ to Flat 11 100 Fairthorn Road London SE7 7FW on 22 September 2016
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Sep 2016
Director's details changed for Stuart Earl on 16 September 2016
03 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
...
... and 33 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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