Company number 08232654
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 September 2015 with full list of shareholders. The most likely internet sites of ANGELWOLF UK INVESTMENTS LTD are www.angelwolfukinvestments.co.uk, and www.angelwolf-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelwolf Uk Investments Ltd is a Private Limited Company.
The company registration number is 08232654. Angelwolf Uk Investments Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Angelwolf Uk Investments Ltd is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. OEHL, Heiko Wolfgang is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 28 September 2012
Persons With Significant Control
Mr Heiko Wolfgang Oehl
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernice Angelique Pyper
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGELWOLF UK INVESTMENTS LTD Events
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 28 February 2016
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
01 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
01 Oct 2015
Company name changed vista uk consulting LIMITED\certificate issued on 01/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-28
...
... and 3 more events
17 Jun 2014
Accounts for a dormant company made up to 28 February 2014
27 Nov 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
10 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
07 Oct 2013
Director's details changed for Mr Heiko Wolfgang Oehl on 3 June 2013
28 Sep 2012
Incorporation