Company number 07854197
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOLFISH MINDS LTD are www.wolfishminds.co.uk, and www.wolfish-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wolfish Minds Ltd is a Private Limited Company.
The company registration number is 07854197. Wolfish Minds Ltd has been working since 21 November 2011.
The present status of the company is Active. The registered address of Wolfish Minds Ltd is 16 Beaufort Court Admirals Way Docklands London E14 9xl. . GENTLE, Wesley is a Director of the company. Director HECTOR, Lawrence has been resigned. Director RAMSAY, Myron has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
HECTOR, Lawrence
Resigned: 06 May 2014
Appointed Date: 21 November 2011
41 years old
Director
RAMSAY, Myron
Resigned: 24 November 2011
Appointed Date: 21 November 2011
41 years old
Persons With Significant Control
Mr Wesley Gentle
Notified on: 31 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WOLFISH MINDS LTD Events
11 Apr 2017
Confirmation statement made on 31 October 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
16 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 7 more events
30 Aug 2013
Accounts for a dormant company made up to 30 November 2012
18 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
20 Aug 2012
Registered office address changed from 34C Ellerslie Road London W12 7BW England on 20 August 2012
24 Nov 2011
Termination of appointment of Myron Ramsay as a director
21 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted