VOODOO U.K. LIMITED
LANCASHIRE VOODOO MULTIMEDIA LIMITED

Hellopages » Lancashire » Fylde » FY8 1HN

Company number 03897677
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of VOODOO U.K. LIMITED are www.voodoouk.co.uk, and www.voodoo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Voodoo U K Limited is a Private Limited Company. The company registration number is 03897677. Voodoo U K Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Voodoo U K Limited is 327 Clifton Drive South Lytham St Annes Lancashire Fy8 1hn. . CRONSHAW, Michael William is a Secretary of the company. COCKER, Simon Barrie is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COCKER, Simon Barrie has been resigned. Secretary SNAPE, Neil has been resigned. Director BILLINGTON, Paul Anthony has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COCKER, Simon Barrie has been resigned. Director NADER, Jamil Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CRONSHAW, Michael William
Appointed Date: 13 March 2008

Director
COCKER, Simon Barrie
Appointed Date: 21 December 2000
52 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Secretary
COCKER, Simon Barrie
Resigned: 13 March 2008
Appointed Date: 21 December 1999

Secretary
SNAPE, Neil
Resigned: 21 December 2000
Appointed Date: 05 April 2000

Director
BILLINGTON, Paul Anthony
Resigned: 21 December 2000
Appointed Date: 05 April 2000
56 years old

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Director
COCKER, Simon Barrie
Resigned: 05 April 2000
Appointed Date: 21 December 1999
52 years old

Director
NADER, Jamil Anthony
Resigned: 25 March 2008
Appointed Date: 21 December 1999
63 years old

Persons With Significant Control

Mr Simon Barrie Cocker
Notified on: 21 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VOODOO U.K. LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000

...
... and 55 more events
07 Jan 2000
Registered office changed on 07/01/00 from: 10/12 wellington street blackburn lancashire BB1 8AG
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
04 Jan 2000
Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
21 Dec 1999
Incorporation

VOODOO U.K. LIMITED Charges

6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…