WEIRD & WONDERFUL LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 05099022
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of WEIRD & WONDERFUL LTD are www.weirdwonderful.co.uk, and www.weird-wonderful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Weird Wonderful Ltd is a Private Limited Company. The company registration number is 05099022. Weird Wonderful Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Weird Wonderful Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. . SANDS, Jonathan Joseph is a Director of the company. Secretary DAVIS, Lisa Jane has been resigned. Secretary HARRISON, Elaine has been resigned. Secretary SANDS, Lara Hope has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARRISON, Paul Tyrone has been resigned. Director NUGENT, Michael has been resigned. Director SANDS, Jonathan Joseph has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SANDS, Jonathan Joseph
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
DAVIS, Lisa Jane
Resigned: 22 September 2008
Appointed Date: 16 February 2007
Secretary
HARRISON, Elaine
Resigned: 06 January 2005
Appointed Date: 08 April 2004
Secretary
SANDS, Lara Hope
Resigned: 16 February 2007
Appointed Date: 06 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 08 April 2004
Director
HARRISON, Paul Tyrone
Resigned: 06 January 2005
Appointed Date: 08 April 2004
66 years old
Director
NUGENT, Michael
Resigned: 20 March 2014
Appointed Date: 16 February 2007
66 years old
Director
SANDS, Jonathan Joseph
Resigned: 16 February 2007
Appointed Date: 06 January 2005
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Jonathan Sands
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WEIRD & WONDERFUL LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Jan 2017
Micro company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
27 Jan 2016
Micro company accounts made up to 30 April 2015
21 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015
...
... and 38 more events
10 Aug 2004
Director resigned
19 May 2004
Registered office changed on 19/05/04 from: woodside, white shack lane chandlers cross rickmansworth herts WD3 4ND
19 May 2004
New secretary appointed
19 May 2004
New director appointed
08 Apr 2004
Incorporation

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