WICKED GENES LIMITED
AMERSHAM CROSSCO (1249) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 07745970
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address MPS HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Susan Christine Peach as a director on 16 September 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WICKED GENES LIMITED are www.wickedgenes.co.uk, and www.wicked-genes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Wicked Genes Limited is a Private Limited Company. The company registration number is 07745970. Wicked Genes Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Wicked Genes Limited is Mps House Repton Place White Lion Road Amersham Buckinghamshire Hp7 9lp. . LAVERY, Christine is a Secretary of the company. SUMMERTON, Tim John is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. Director PEACH, Susan Christine has been resigned. The company operates in "Non-trading company".


wicked genes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAVERY, Christine
Appointed Date: 28 October 2011
Director
SUMMERTON, Tim John
Appointed Date: 28 October 2011
59 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 28 October 2011
Appointed Date: 19 August 2011
60 years old
Director
PEACH, Susan Christine
Resigned: 16 September 2016
Appointed Date: 28 October 2011
75 years old

Persons With Significant Control

Christine Ann Lavery
Notified on: 1 July 2016
Nature of control: Has significant influence or control

WICKED GENES LIMITED Events

21 Sep 2016
Termination of appointment of Susan Christine Peach as a director on 16 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 7 more events
28 Oct 2011
Termination of appointment of Sean Nicolson as a director
28 Oct 2011
Appointment of Christine Lavery as a secretary
28 Oct 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 October 2011
27 Oct 2011
Company name changed crossco (1249) LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-27
  • NM01 ‐ Change of name by resolution
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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