WOLFMAN LTD
LONDON FLASHLIGHT CREATIVE LTD

Hellopages » Greater London » Hillingdon » HA6 1LZ

Company number 07502742
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 26 LICHFIELD ROAD, NORTHWOOD HILLS, LONDON, MIDDLESEX, HA6 1LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of WOLFMAN LTD are www.wolfman.co.uk, and www.wolfman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wolfman Ltd is a Private Limited Company. The company registration number is 07502742. Wolfman Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Wolfman Ltd is 26 Lichfield Road Northwood Hills London Middlesex Ha6 1lz. . WOLFE, Andrew Lucius is a Director of the company. Secretary NAUGHTON, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOLFE, Andrew Lucius
Appointed Date: 24 January 2011
56 years old

Resigned Directors

Secretary
NAUGHTON, Jean
Resigned: 28 March 2011
Appointed Date: 24 January 2011

Persons With Significant Control

Mr Andrew Lucius Wolfe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WOLFMAN LTD Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
02 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
21 Feb 2012
Director's details changed for Mr Andrew Simon Naughton on 21 February 2012
08 Feb 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jun 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 June 2011
28 Mar 2011
Termination of appointment of Jean Naughton as a secretary
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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