Company number 05311597
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address SYCAMORE HOUSE THORNY HILL LANE, MARTON CUM GRAFTON, YORK, YO51 9PP
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2,000
. The most likely internet sites of DOODLEBUGZ LIMITED are www.doodlebugz.co.uk, and www.doodlebugz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hammerton Rail Station is 5.7 miles; to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doodlebugz Limited is a Private Limited Company.
The company registration number is 05311597. Doodlebugz Limited has been working since 13 December 2004.
The present status of the company is Active. The registered address of Doodlebugz Limited is Sycamore House Thorny Hill Lane Marton Cum Grafton York Yo51 9pp. . BROWN, Helen Isabel is a Secretary of the company. BROWN, Helen Isabel is a Director of the company. OBRECHT, Helen Nicola is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Persons With Significant Control
Mrs Helen Isabel Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Nicola Obrecht
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOODLEBUGZ LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 26 more events
16 Dec 2004
New director appointed
16 Dec 2004
Registered office changed on 16/12/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
13 Dec 2004
Incorporation