WOLFSTAR LIMITED
LEEDS NEWCO WOLFSTAR LIMITED

Hellopages » West Yorkshire » Leeds » LS17 7PU

Company number 06291180
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address TIMOTHY SINCLAIR, 43 ALWOODLEY LANE, LEEDS, LS17 7PU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 20 July 2015. The most likely internet sites of WOLFSTAR LIMITED are www.wolfstar.co.uk, and www.wolfstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cottingley Rail Station is 6.6 miles; to Pannal Rail Station is 6.7 miles; to Starbeck Rail Station is 9.8 miles; to Knaresborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfstar Limited is a Private Limited Company. The company registration number is 06291180. Wolfstar Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Wolfstar Limited is Timothy Sinclair 43 Alwoodley Lane Leeds Ls17 7pu. . LEES, Marie Margaret is a Director of the company. MEHTA, Bachi Harsh is a Director of the company. SINCLAIR, Timothy Coller is a Director of the company. Secretary BRUCE, Stuart has been resigned. Secretary LAWRENCE, Susan Claire has been resigned. Director BRUCE, Stuart has been resigned. Director LAWRENCE, Susan Claire has been resigned. Director POLLARD, Kirstyn Ruth has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
LEES, Marie Margaret
Appointed Date: 11 June 2015
44 years old

Director
MEHTA, Bachi Harsh
Appointed Date: 01 November 2011
56 years old

Director
SINCLAIR, Timothy Coller
Appointed Date: 25 June 2007
75 years old

Resigned Directors

Secretary
BRUCE, Stuart
Resigned: 13 June 2011
Appointed Date: 18 December 2007

Secretary
LAWRENCE, Susan Claire
Resigned: 01 December 2007
Appointed Date: 25 June 2007

Director
BRUCE, Stuart
Resigned: 13 June 2011
Appointed Date: 25 June 2007
57 years old

Director
LAWRENCE, Susan Claire
Resigned: 01 December 2007
Appointed Date: 25 June 2007
59 years old

Director
POLLARD, Kirstyn Ruth
Resigned: 16 March 2009
Appointed Date: 25 June 2007
53 years old

Persons With Significant Control

Mr Timothy Coller Sinclair
Notified on: 20 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOLFSTAR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
06 Oct 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 138,100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
25 Sep 2008
Appointment terminate, director and secretary susan claire lawrence logged form
23 Dec 2007
New secretary appointed
22 Dec 2007
Particulars of mortgage/charge
10 Aug 2007
Company name changed newco wolfstar LIMITED\certificate issued on 10/08/07
25 Jun 2007
Incorporation

WOLFSTAR LIMITED Charges

14 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…