About

Registered Number: 03367122
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Plough Arts Centre, Fore Street, Torrington, EX38 8HQ,

 

Wolf & Water Arts Company was registered on 08 May 1997 and are based in Torrington, it has a status of "Active". The business has 24 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GROOT, Caroline 15 June 2015 - 1
HEARD, Christopher John 10 June 2019 - 1
MACDONALD MURRAY, Diana 26 April 2013 - 1
MUNSEY, Jon 15 June 2015 - 1
AUSTIN, Penelope Jane Ingrid 17 August 1999 26 June 2000 1
BARNETT, Lynn Elizabeth 04 February 2002 01 May 2006 1
BYRNE, Sera Louise 26 April 2013 21 November 2013 1
HAMILTON, Peter 08 May 1997 10 September 2001 1
JEWELL, Margaret 14 June 2013 15 June 2015 1
LEE, Peter Geoffrey, Dr 08 May 1997 10 December 2001 1
NEWTON, Laura 26 April 2013 31 May 2014 1
RICHARDS, Anthony John 08 May 1997 17 August 1999 1
SCHWARZ, Mary Brenda Margaret 24 January 2001 28 November 2002 1
STEPHENSON, Mary 08 May 1997 28 November 2002 1
STILES, Peter 13 August 2013 15 June 2015 1
WALLACE, Kirsty Natasha 10 September 2001 30 June 2013 1
WEHNER, John Francis 10 October 2007 18 July 2013 1
WEHNER, Rosamund Clare 10 October 2007 08 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Peter Walter 08 May 1997 12 August 2017 1
SMITH, Peter Duncan 02 April 2008 31 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Clare Fisher/
1970-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 13 June 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 08 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AD01 - Change of registered office address 21 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 31 December 2016
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 January 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 18 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 12 December 2013
AD01 - Change of registered office address 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 14 June 2013
AR01 - Annual Return 08 May 2013
CH03 - Change of particulars for secretary 08 May 2013
TM01 - Termination of appointment of director 08 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 05 January 2013
TM02 - Termination of appointment of secretary 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AR01 - Annual Return 08 June 2012
AD01 - Change of registered office address 08 June 2012
AD01 - Change of registered office address 08 June 2012
CH01 - Change of particulars for director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 06 August 2008
353 - Register of members 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 31 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AA - Annual Accounts 23 May 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 17 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 01 December 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 18 May 1998
225 - Change of Accounting Reference Date 10 July 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.