SMILING WOLF LIMITED
LIVERPOOL NONCONFORM PRODUCTIONS LIMITED

Hellopages » Merseyside » Liverpool » L2 2DT

Company number 03701149
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address SUITE 2300 TEMPEST LIVERPOOL, TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2DT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Elevator Studios 4th Floor 29 Parliament Street Liverpool Merseyside L8 5RN to Suite 2300 Tempest Liverpool Tithebarn Street Liverpool L2 2DT on 12 October 2016. The most likely internet sites of SMILING WOLF LIMITED are www.smilingwolf.co.uk, and www.smiling-wolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiling Wolf Limited is a Private Limited Company. The company registration number is 03701149. Smiling Wolf Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Smiling Wolf Limited is Suite 2300 Tempest Liverpool Tithebarn Street Liverpool England L2 2dt. . RHODES, Simon Francis is a Director of the company. Secretary AVIS, Michael Geoffrey has been resigned. Secretary NEWALL, Robert John has been resigned. Secretary RHODES, Simon Francis has been resigned. Secretary WAI, Pok Lai has been resigned. Secretary WEATHERSTONE, Andrew George has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BARRACLOUGH, Jon has been resigned. Director WEATHERSTONE, Andrew George has been resigned. Director WELTON, Sophie has been resigned. The company operates in "specialised design activities".


Current Directors

Director
RHODES, Simon Francis
Appointed Date: 01 December 2000
54 years old

Resigned Directors

Secretary
AVIS, Michael Geoffrey
Resigned: 29 January 1999
Appointed Date: 26 January 1999
Secretary
NEWALL, Robert John
Resigned: 28 February 2006
Appointed Date: 01 February 2005
Secretary
RHODES, Simon Francis
Resigned: 01 February 2005
Appointed Date: 01 December 2000
Secretary
WAI, Pok Lai
Resigned: 31 December 2015
Appointed Date: 28 February 2006
Secretary
WEATHERSTONE, Andrew George
Resigned: 01 December 2000
Appointed Date: 29 January 1999
Nominee Director
AVIS, Christine Susan
Resigned: 29 January 1999
Appointed Date: 26 January 1999
61 years old
Director
BARRACLOUGH, Jon
Resigned: 01 December 2000
Appointed Date: 29 January 1999
67 years old
Director
WEATHERSTONE, Andrew George
Resigned: 01 December 2000
Appointed Date: 29 January 1999
55 years old
Director
WELTON, Sophie
Resigned: 10 January 2005
Appointed Date: 01 December 2000
47 years old

Persons With Significant Control

Mr Simon Francis Rhodes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMILING WOLF LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Registered office address changed from Elevator Studios 4th Floor 29 Parliament Street Liverpool Merseyside L8 5RN to Suite 2300 Tempest Liverpool Tithebarn Street Liverpool L2 2DT on 12 October 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 90
...
... and 55 more events
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed;new director appointed
26 Jan 1999
Incorporation

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