WAYNE ROONEY PROMOTIONS LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04636017
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of WAYNE ROONEY PROMOTIONS LIMITED are www.waynerooneypromotions.co.uk, and www.wayne-rooney-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wayne Rooney Promotions Limited is a Private Limited Company. The company registration number is 04636017. Wayne Rooney Promotions Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Wayne Rooney Promotions Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


wayne rooney promotions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 14 January 2004
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 14 January 2004

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

WAYNE ROONEY PROMOTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
24 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 29 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
New secretary appointed
16 Mar 2004
Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jan 2003
Incorporation

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