RETROFIST LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 6AB

Company number 08636499
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address THE ACCOUNTANCY FIRM LIMITED THE COACH HOUSE, 3A CHURCH ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 6AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Rich Cross as a director on 18 January 2017; Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to The Accountancy Firm Limited the Coach House 3a Church Road Wolverhampton West Midlands WV10 6AB on 3 January 2017. The most likely internet sites of RETROFIST LTD are www.retrofist.co.uk, and www.retrofist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 4.9 miles; to Cannock Rail Station is 6.5 miles; to Cradley Heath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofist Ltd is a Private Limited Company. The company registration number is 08636499. Retrofist Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Retrofist Ltd is The Accountancy Firm Limited The Coach House 3a Church Road Wolverhampton West Midlands England Wv10 6ab. The company`s financial liabilities are £1.12k. It is £-0.75k against last year. The cash in hand is £0.53k. It is £-21.15k against last year. And the total assets are £0.69k, which is £-23.69k against last year. KEARNEY, John is a Director of the company. Director CROSS, Rich has been resigned. Director CROSS, Rich has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


retrofist Key Finiance

LIABILITIES £1.12k
-40%
CASH £0.53k
-98%
TOTAL ASSETS £0.69k
-98%
All Financial Figures

Current Directors

Director
KEARNEY, John
Appointed Date: 05 August 2013
46 years old

Resigned Directors

Director
CROSS, Rich
Resigned: 18 January 2017
Appointed Date: 21 July 2015
50 years old
Director
CROSS, Rich
Resigned: 28 May 2014
Appointed Date: 05 August 2013
50 years old

Persons With Significant Control

Mr John Daniel Kearney
Notified on: 5 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rich Cross
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETROFIST LTD Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Termination of appointment of Rich Cross as a director on 18 January 2017
03 Jan 2017
Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to The Accountancy Firm Limited the Coach House 3a Church Road Wolverhampton West Midlands WV10 6AB on 3 January 2017
03 Jan 2017
Director's details changed for John Kearney on 20 December 2016
03 Jan 2017
Director's details changed for Mr Rich Cross on 20 December 2016
...
... and 5 more events
03 Feb 2015
Registered office address changed from 6 Gorsemoor Way Wolverhampton West Midlands WV11 2DL to Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG on 3 February 2015
09 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
06 Jun 2014
Termination of appointment of Rich Cross as a director
14 Apr 2014
Registered office address changed from 11 Granary Road Wolverhampton WV8 1UZ United Kingdom on 14 April 2014
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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