WACK FORMULA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03970202
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Nigel Godrich on 10 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WACK FORMULA LIMITED are www.wackformula.co.uk, and www.wack-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wack Formula Limited is a Private Limited Company. The company registration number is 03970202. Wack Formula Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Wack Formula Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . CRABTREE, Carol Margaret is a Director of the company. GODRICH, Nigel is a Director of the company. Secretary LEWIS, John Ernest has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
CRABTREE, Carol Margaret
Appointed Date: 09 December 2003
58 years old
Director
GODRICH, Nigel
Appointed Date: 11 April 2000
54 years old

Resigned Directors

Secretary
LEWIS, John Ernest
Resigned: 01 April 2011
Appointed Date: 11 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Nigel Godrich
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WACK FORMULA LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Apr 2017
Director's details changed for Nigel Godrich on 10 April 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 43 more events
26 May 2000
New director appointed
26 May 2000
Secretary resigned
26 May 2000
Director resigned
19 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 2000
Incorporation

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