BLACKWOLF STUDIOS LTD
LEAMINGTON SPA BREAKFROM LIMITED

Hellopages » Warwickshire » Warwick » CV31 1HA

Company number 06389618
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 24 GEORGE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 60 . The most likely internet sites of BLACKWOLF STUDIOS LTD are www.blackwolfstudios.co.uk, and www.blackwolf-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwolf Studios Ltd is a Private Limited Company. The company registration number is 06389618. Blackwolf Studios Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Blackwolf Studios Ltd is 24 George Street Leamington Spa Warwickshire Cv31 1ha. . SMITH, Nicholas Edward Carey is a Secretary of the company. SMITH, Benjamin Carey is a Director of the company. SMITH, Nicholas Edward Carey is a Director of the company. SMITH, Thomas Carey is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Nicholas Edward Carey
Appointed Date: 03 October 2007
Director
SMITH, Benjamin Carey
Appointed Date: 03 October 2007
41 years old
Director
SMITH, Nicholas Edward Carey
Appointed Date: 03 October 2007
41 years old
Director
SMITH, Thomas Carey
Appointed Date: 09 February 2010
39 years old

Persons With Significant Control

Mr Benjamin Carey Smith
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Edward Carey Smith
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Carey Smith
Notified on: 3 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWOLF STUDIOS LTD Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 60
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 60
...
... and 23 more events
16 Oct 2009
Director's details changed for Benjamin Carey Smith on 16 October 2009
07 Sep 2009
Total exemption full accounts made up to 31 October 2008
10 Oct 2008
Return made up to 03/10/08; full list of members
10 Oct 2008
Director and secretary's change of particulars / nicholas smith / 10/09/2008
03 Oct 2007
Incorporation

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