FORMULATIONS LIMITED
WEYBRIDGE REVISKA LIMITED CARDIOCEUTICALS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 05972175
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address IBEX HOUSE, 61 BAKER STREET, WEYBRIDGE, KT13 8AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORMULATIONS LIMITED are www.formulations.co.uk, and www.formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formulations Limited is a Private Limited Company. The company registration number is 05972175. Formulations Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Formulations Limited is Ibex House 61 Baker Street Weybridge Kt13 8ah. . DE SOUZA, Elicca Anne is a Secretary of the company. DE SOUZA, Elicca Anne is a Director of the company. DE SOUZA, Remmie Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DE SOUZA, Elicca Anne
Appointed Date: 19 October 2006

Director
DE SOUZA, Elicca Anne
Appointed Date: 19 October 2006
40 years old

Director
DE SOUZA, Remmie Anne
Appointed Date: 19 October 2006
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Ms Elicca Anne De Souza
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Remmie Anne De Souza
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULATIONS LIMITED Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 23 more events
04 Oct 2007
Director resigned
04 Oct 2007
Secretary resigned
03 Oct 2007
New director appointed
03 Oct 2007
New secretary appointed;new director appointed
19 Oct 2006
Incorporation