Company number 08880027
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address AFE BUSINESS CENTRE, 62 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2PG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Christopher Edward Ives as a director on 20 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of WITCH HAT SERVICING LIMITED are www.witchhatservicing.co.uk, and www.witch-hat-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Witch Hat Servicing Limited is a Private Limited Company.
The company registration number is 08880027. Witch Hat Servicing Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Witch Hat Servicing Limited is Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands England B74 2pg. . BURKE, Nicholas John is a Director of the company. Director IVES, Christopher Edward has been resigned. Director CEPB LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Director
CEPB LIMITED
Resigned: 25 May 2016
Appointed Date: 06 February 2014
Persons With Significant Control
Mr Stuart Benjamin Ford
Notified on: 25 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Burke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Slade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITCH HAT SERVICING LIMITED Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Termination of appointment of Christopher Edward Ives as a director on 20 November 2016
28 Nov 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG on 31 August 2016
25 May 2016
Statement of capital following an allotment of shares on 25 May 2016
...
... and 5 more events
13 Oct 2015
Registered office address changed from 57 Westbrook End Newton Longville Milton Keynes MK17 0DL England to 20-22 Wenlock Road London N1 7GU on 13 October 2015
10 Aug 2015
Registered office address changed from C/O Witch Hat Limited Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY to 57 Westbrook End Newton Longville Milton Keynes MK17 0DL on 10 August 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
22 Dec 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted