TOKYO WOLF LTD
LIVERPOOL TOKYO DIGITAL TOPCO LTD

Hellopages » Merseyside » Liverpool » L2 2DT

Company number 08354797
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address TEMPEST BUILDING 2ND FLOOR, 12 TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 81 Rivington Street London EC2A 3AY to Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOKYO WOLF LTD are www.tokyowolf.co.uk, and www.tokyo-wolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Tokyo Wolf Ltd is a Private Limited Company. The company registration number is 08354797. Tokyo Wolf Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Tokyo Wolf Ltd is Tempest Building 2nd Floor 12 Tithebarn Street Liverpool England L2 2dt. . BIMPSON, Aaron is a Director of the company. MCCARTHY, James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BIMPSON, Aaron
Appointed Date: 10 January 2013
44 years old
Director
MCCARTHY, James
Appointed Date: 10 January 2013
44 years old

Persons With Significant Control

Mr James Richard Mccarthy
Notified on: 16 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Aaron James Bimpson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Mccabe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKYO WOLF LTD Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jan 2017
Registered office address changed from 81 Rivington Street London EC2A 3AY to Tempest Building 2nd Floor 12 Tithebarn Street Liverpool L2 2DT on 11 January 2017
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
30 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
30 Jan 2014
Registered office address changed from 81 Rivington Street London EC2A 3AY England on 30 January 2014
30 Jan 2014
Registered office address changed from 26 Hope Street Liverpool L1 9BX United Kingdom on 30 January 2014
05 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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