About

Registered Number: 08117379
Date of Incorporation: 25/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Echo Beach, Porthtowan, Truro, TR4 8AF,

 

Wolf Rock Ltd was setup in 2012. We do not know the number of employees at the company. The current directors of this organisation are Downie, Joanne, Gendall, John Philip, Meneer, David, Price, Jocelyn, Spencer-smith, Angelo Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Joanne 25 June 2012 - 1
GENDALL, John Philip 25 June 2012 30 June 2020 1
MENEER, David 25 June 2012 28 June 2018 1
PRICE, Jocelyn 25 June 2012 01 November 2012 1
SPENCER-SMITH, Angelo Michael 25 June 2012 14 November 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 26 June 2020
PSC04 - N/A 15 June 2020
CH01 - Change of particulars for director 15 June 2020
PSC04 - N/A 15 June 2020
CH01 - Change of particulars for director 15 June 2020
AD01 - Change of registered office address 15 June 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 03 July 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 02 July 2019
PSC04 - N/A 02 July 2019
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 02 July 2018
PSC04 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 10 July 2017
PSC04 - N/A 10 July 2017
CH01 - Change of particulars for director 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 20 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 02 July 2013
CH01 - Change of particulars for director 02 July 2013
CH01 - Change of particulars for director 02 July 2013
CH01 - Change of particulars for director 02 July 2013
SH01 - Return of Allotment of shares 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
NEWINC - New incorporation documents 25 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.