WOLF ISLAND LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

WOLF ISLAND LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Active.
WOLF ISLAND LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10143008. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

WOLF ISLAND LIMITED - WHITLEY BAY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

171 WHITLEY ROAD
WHITLEY BAY
NE26 2DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BRUCE WATERSTON Jan 1970 British Director 2016-04-22 CURRENT
OWAIN JAMES DAVIES Nov 1983 British Director 2016-04-22 UNTIL 2017-11-27 RESIGNED
MISS TYREE WATERSTON ANDERSON Dec 1989 English Director 2016-04-22 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owain James Davies 2016-04-22 - 2017-11-27 11/1983 Whitley Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tyree Waterson Anderson 2016-04-22 - 2017-11-27 12/1989 Whitley Bay   Significant influence or control
Mr Geoffrey Bruce Waterston 2016-04-22 1/1970 Whitley Bay   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Owain James Davies 2016-04-22 11/1983 Whitley Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HELL UP RECORDS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BIG LOVE MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
A BLAZE OF TOURING LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WOLF ISLAND LIMITED 2022-03-02 30-04-2021 £130,504 equity
WOLF ISLAND LIMITED 2022-02-11 30-04-2020 £132,783 equity
Wolf Island Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £90,559 equity
Wolf Island Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £85,710 equity
Wolf Island Limited - Period Ending 2017-04-30 2018-01-23 30-04-2017 £36,647 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.& R.BELBIN LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CHANG JIAN LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
WHITLEY BAY SHAMPAN LTD WHITLEY BAY Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
NEW SYDCO LTD WHITLEY BAY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
183 WHITLEY ROAD LTD WHITLEY BAY ENGLAND Active DORMANT 56302 - Public houses and bars
SHAHENSHAH WHITLEY ROAD LTD WHITLEY BAY UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SHIKARA INDIAN RESTAURANT LIMITED WHITLEY BAY ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
KPR NEWCASTLE LTD WHITLEY BAY UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services