CHARLIE & WOLF LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4JJ

Company number 08932423
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 4TH FLOOR, 44 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB to 4th Floor 44 Albemarle Street London W1S 4JJ on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLIE & WOLF LTD are www.charliewolf.co.uk, and www.charlie-wolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Charlie Wolf Ltd is a Private Limited Company. The company registration number is 08932423. Charlie Wolf Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Charlie Wolf Ltd is 4th Floor 44 Albemarle Street London England W1s 4jj. . SHEPHERD, Jessica Lauren Noeleen is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Book publishing".


Current Directors

Director
SHEPHERD, Jessica Lauren Noeleen
Appointed Date: 11 March 2014
36 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 11 March 2014
Appointed Date: 11 March 2014
75 years old

Persons With Significant Control

Miss Jessica Lauren Noeleen Shepherd
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE & WOLF LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Mar 2017
Registered office address changed from C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB to 4th Floor 44 Albemarle Street London W1S 4JJ on 13 March 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 425
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
29 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 07/07/2014
17 May 2014
Statement of capital following an allotment of shares on 22 April 2014
  • GBP 100
11 Mar 2014
Appointment of Miss Jessica Lauren Noeleen Shepherd as a director
11 Mar 2014
Termination of appointment of Peter Valaitis as a director
11 Mar 2014
Incorporation

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