Company number 05137479
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 7 in full. The most likely internet sites of WOLF ROCK PROPERTIES LIMITED are www.wolfrockproperties.co.uk, and www.wolf-rock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolf Rock Properties Limited is a Private Limited Company.
The company registration number is 05137479. Wolf Rock Properties Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Wolf Rock Properties Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . ATKINSON, Dionne is a Secretary of the company. MILNE, Roderick Stephen is a Director of the company. Secretary BURR, Ian David has been resigned. Secretary FARRIER, Gillian Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
WOLF ROCK PROPERTIES LIMITED Events
24 Feb 2017
Satisfaction of charge 6 in full
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Satisfaction of charge 7 in full
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
28 Jun 2004
New director appointed
28 Jun 2004
New secretary appointed
28 Jun 2004
Secretary resigned
28 Jun 2004
Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX
25 May 2004
Incorporation
26 January 2007
Mortgage
Delivered: 30 January 2007
Status: Satisfied
on 6 September 2016
Persons entitled: Mortgage Express
Description: 34 cromwell street stoke on trent staffs t/n SF47531, fixed…
24 February 2006
Deed of charge
Delivered: 25 February 2006
Status: Satisfied
on 24 February 2017
Persons entitled: Capital Home Loans Limited
Description: 48 gordon street burslem stoke on trent. Fixed charge over…
16 December 2005
Deed of charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 cromwell street stoke-on-trent. Fixed charge over all…
20 September 2005
Charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 73 leonard street bursel stoke on trent staffs. See the…
6 May 2005
Deed of charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 90 chorlton road birches head hanley fixed charge over all…
1 October 2004
Deed of charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 coseley street,smallthorne,stoke on trent fixed charge…