Company number 06454516
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address UNIT 4 BRUNEL BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of THE WOLF ROCK BOAT COMPANY LIMITED are www.thewolfrockboatcompany.co.uk, and www.the-wolf-rock-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Torquay Rail Station is 5.2 miles; to Paignton Rail Station is 6.6 miles; to Dawlish Rail Station is 6.8 miles; to Totnes Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wolf Rock Boat Company Limited is a Private Limited Company.
The company registration number is 06454516. The Wolf Rock Boat Company Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of The Wolf Rock Boat Company Limited is Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon Tq12 4pb. . MCCARTHY, Paul John is a Director of the company. MCCARTHY, Sarah Jane is a Director of the company. Secretary MARSLAND, Steven John has been resigned. Secretary MCCARTHY, Sarah Jane has been resigned. Director PETERSONS, Leon George has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Mccarthy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Mccarthy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WOLF ROCK BOAT COMPANY LIMITED Events
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
22 Oct 2015
Termination of appointment of Leon George Petersons as a director on 7 August 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
12 Jan 2010
Secretary's details changed for Sarah Jane Mccarthy on 16 December 2009
21 Dec 2009
Registered office address changed from Aune Cross Cottage Kingsbridge TQ7 3AD on 21 December 2009
22 Oct 2009
Total exemption small company accounts made up to 31 December 2008
14 Oct 2009
Annual return made up to 17 December 2008 with full list of shareholders
17 Dec 2007
Incorporation