FIGURESCAN LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 3LL

Company number 03095655
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 35 MELBOURNE ROAD, BUSHEY, HERTS, ENGLAND, WD23 3LL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 2580 Access Storage Centre First Way Wembley Middx HA9 0JD to 35 Melbourne Road Bushey Herts WD23 3LL on 16 December 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIGURESCAN LIMITED are www.figurescan.co.uk, and www.figurescan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Mill Hill Broadway Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 9.6 miles; to Kensal Rise Rail Station is 9.6 miles; to Kensington Olympia Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figurescan Limited is a Private Limited Company. The company registration number is 03095655. Figurescan Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Figurescan Limited is 35 Melbourne Road Bushey Herts England Wd23 3ll. The company`s financial liabilities are £6.03k. It is £4.43k against last year. And the total assets are £28.82k, which is £3k against last year. HULEWICZ, Jan is a Secretary of the company. HULEWICZ, Jan is a Director of the company. WADDINGTON, Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


figurescan Key Finiance

LIABILITIES £6.03k
+275%
CASH n/a
TOTAL ASSETS £28.82k
+11%
All Financial Figures

Current Directors

Secretary
HULEWICZ, Jan
Appointed Date: 20 September 1995
Director
HULEWICZ, Jan
Appointed Date: 16 June 1998
85 years old
Director
WADDINGTON, Steven
Appointed Date: 20 September 1995
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 25 August 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Steven Waddington
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Hulewicz
Notified on: 25 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIGURESCAN LIMITED Events

16 Dec 2016
Registered office address changed from Unit 2580 Access Storage Centre First Way Wembley Middx HA9 0JD to 35 Melbourne Road Bushey Herts WD23 3LL on 16 December 2016
28 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to Unit 2580 Access Storage Centre First Way Wembley Middx HA9 0JD on 4 May 2016
28 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 45 more events
27 Sep 1995
Memorandum and Articles of Association
27 Sep 1995
Secretary resigned;new secretary appointed
27 Sep 1995
New secretary appointed;director resigned
27 Sep 1995
Registered office changed on 27/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Aug 1995
Incorporation

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