MAD WOLF INNOVATIONS LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS

Company number 08733709
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr. Mark Ian Shipley on 5 January 2015. The most likely internet sites of MAD WOLF INNOVATIONS LTD are www.madwolfinnovations.co.uk, and www.mad-wolf-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Wolf Innovations Ltd is a Private Limited Company. The company registration number is 08733709. Mad Wolf Innovations Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Mad Wolf Innovations Ltd is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . GREGORY, Stewart Douglas is a Director of the company. SHIPLEY, Mark Ian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GREGORY, Stewart Douglas
Appointed Date: 15 October 2013
60 years old
Director
SHIPLEY, Mark Ian
Appointed Date: 15 October 2013
55 years old

Persons With Significant Control

Mr Mark Ian Shipley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Douglas Gregory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD WOLF INNOVATIONS LTD Events

09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Director's details changed for Mr. Mark Ian Shipley on 5 January 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Registered office address changed from 51 3rd Floor Hamilton Square Birkenhead Merseyside CH41 5BN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 30 October 2015
...
... and 1 more events
17 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014
Director's details changed for Mr Stewart Douglas Gregory on 11 November 2013
17 Nov 2014
Director's details changed for Mr. Mark Ian Shipley on 11 November 2013
15 Nov 2013
Registered office address changed from 2Nd Floor 27 Lord Street Liverpool L2 9SA United Kingdom on 15 November 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100

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