WICKED FIGURES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 1ET

Company number 04970994
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 41-42 SOUTHGATE PLACE, CHICHESTER, WEST SUSSEX, PO19 1ET
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of WICKED FIGURES LIMITED are www.wickedfigures.co.uk, and www.wicked-figures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicked Figures Limited is a Private Limited Company. The company registration number is 04970994. Wicked Figures Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Wicked Figures Limited is 41 42 Southgate Place Chichester West Sussex Po19 1et. . SCOTT, Timothy Hardy is a Secretary of the company. CROUCH, Stephen Russell is a Director of the company. SCOTT, Timothy Hardy is a Director of the company. SCOTT, Timothy Jervis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MARTIN, Darren has been resigned. Director SIGOURA, Stavrakis has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SCOTT, Timothy Hardy
Appointed Date: 20 November 2003
Director
CROUCH, Stephen Russell
Appointed Date: 01 June 2005
63 years old
Director
SCOTT, Timothy Hardy
Appointed Date: 20 November 2003
79 years old
Director
SCOTT, Timothy Jervis
Appointed Date: 20 November 2003
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
MARTIN, Darren
Resigned: 31 March 2005
Appointed Date: 20 November 2003
58 years old
Director
SIGOURA, Stavrakis
Resigned: 30 July 2004
Appointed Date: 20 November 2003
57 years old

Persons With Significant Control

Tsi Workspace Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICKED FIGURES LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 32 more events
13 Oct 2004
Accounting reference date extended from 30/11/04 to 31/03/05
09 Sep 2004
Director resigned
16 Jul 2004
Particulars of mortgage/charge
20 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

WICKED FIGURES LIMITED Charges

15 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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