WOLFESTONE TRANSLATION LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 2NW

Company number 05942191

Status Active

Incorporation Date 21 September 2006

Company Type Private Limited Company

Address SA1 2NW, 220 220 HIGH STREET, 1ST FLOOR, SWANSEA, SWANSEA, UNITED KINGDOM, SA1 2NW

Home Country United Kingdom

Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from C/O the Language Centre 57 Walter Road Swansea SA1 5PZ to PO Box SA1 2NW 220 220 High Street 1st Floor Swansea Swansea SA1 2NW on 27 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of WOLFESTONE TRANSLATION LTD are www.wolfestonetranslation.co.uk, and www.wolfestone-translation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wolfestone Translation Ltd is a Private Limited Company. The company registration number is 05942191. Wolfestone Translation Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Wolfestone Translation Ltd is Sa1 2nw 220 220 High Street 1st Floor Swansea Swansea United Kingdom Sa1 2nw. . ALLKIN, Roy is a Secretary of the company. ALLKIN, Roy John George is a Director of the company. BASTEK, Anna is a Director of the company. The company operates in "Photocopying, document preparation and other specialised office support activities".

Current Directors

Secretary

ALLKIN, Roy

Appointed Date: 21 September 2006

Director

ALLKIN, Roy John George

Appointed Date: 21 September 2006
50 years old

Director

BASTEK, Anna

Appointed Date: 21 September 2006
45 years old

Persons With Significant Control

Mr Roy John George Allkin

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Anna Halina Bastek

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLFESTONE TRANSLATION LTD Events

28 Feb 2017

Confirmation statement made on 21 September 2016 with updates

27 Feb 2017

Registered office address changed from C/O the Language Centre 57 Walter Road Swansea SA1 5PZ to PO Box SA1 2NW 220 220 High Street 1st Floor Swansea Swansea SA1 2NW on 27 February 2017

08 Feb 2017

Compulsory strike-off action has been discontinued

13 Dec 2016

First Gazette notice for compulsory strike-off

30 Jun 2016

Total exemption small company accounts made up to 30 September 2015

...

... and 24 more events

02 Aug 2009

Total exemption small company accounts made up to 30 September 2008

23 Sep 2008

Return made up to 21/09/08; full list of members

15 Apr 2008

Total exemption small company accounts made up to 30 September 2007

16 Oct 2007

Return made up to 21/09/07; full list of members

21 Sep 2006

Incorporation

WOLFESTONE TRANSLATION LTD Charges

12 November 2014

Charge code 0594 2191 0005
Delivered: 12 November 2014
Status: Satisfied on 17 June 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

29 October 2010

Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 dyfatty street t/no WA504905 together…

30 September 2010

Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

18 November 2009

Mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 walter road swansea t/no WA594987 together with all…

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