THE WOLVERTON SUPERFACTORY NO. 1 LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0AX

Company number 05912367
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address FHUARAN, 26 PATTISON LANE, WOOLSTONE, MILTON KEYNES, MK15 0AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of THE WOLVERTON SUPERFACTORY NO. 1 LTD are www.thewolvertonsuperfactoryno1.co.uk, and www.the-wolverton-superfactory-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bow Brickhill Rail Station is 3.2 miles; to Fenny Stratford Rail Station is 3.2 miles; to Wolverton Rail Station is 3.4 miles; to Bletchley Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wolverton Superfactory No 1 Ltd is a Private Limited Company. The company registration number is 05912367. The Wolverton Superfactory No 1 Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of The Wolverton Superfactory No 1 Ltd is Fhuaran 26 Pattison Lane Woolstone Milton Keynes Mk15 0ax. . HARLOCK, George Henry is a Director of the company. Secretary ELLAM, Katharine Louise has been resigned. Secretary FISHER, Nicholas Simon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the wolverton superfactory no. 1 Key Finiance

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

Current Directors

Director
HARLOCK, George Henry
Appointed Date: 21 August 2006
75 years old

Resigned Directors

Secretary
ELLAM, Katharine Louise
Resigned: 05 November 2009
Appointed Date: 08 October 2007

Secretary
FISHER, Nicholas Simon
Resigned: 08 October 2007
Appointed Date: 21 August 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr George Henry Harlock
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE WOLVERTON SUPERFACTORY NO. 1 LTD Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

19 May 2015
Accounts for a dormant company made up to 31 August 2014
08 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 18 more events
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
21 Aug 2006
Incorporation