THE WOLF ROCK BOAT COMPANY LIMITED
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active
- Private Limited Company
- Company No. 06454516
- Last Updated: 01 Mar 2024
Company Profile
THE WOLF ROCK BOAT COMPANY LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in NEWTON ABBOT. THE WOLF ROCK BOAT COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 16 years 9 months and 5 days.
| Name | THE WOLF ROCK BOAT COMPANY LIMITED |
|---|---|
| Company number | 06454516 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wolf Rock Holding Company Ltd Silverhills Road, Decoy Industrial Estate, TQ12 5ND |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sarah Jane Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WOLF ROCK BOAT COMPANY LIMITED | 17 Dec 2007 |