WORDZONE LIMITED
OLNEY CARMARKET (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 4AP

Company number 03166236
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 34 EAST STREET, OLNEY, BUCKINGHAMSHIRE, ENGLAND, MK46 4AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of WORDZONE LIMITED are www.wordzone.co.uk, and www.wordzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.8 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordzone Limited is a Private Limited Company. The company registration number is 03166236. Wordzone Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Wordzone Limited is 34 East Street Olney Buckinghamshire England Mk46 4ap. . SUMNER SMITH, David Michael is a Secretary of the company. SUMNER SMITH, David Michael is a Director of the company. Secretary RODWAY, Alan James has been resigned. Secretary STEVENSON, Andrea Sabine Christiane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STEVENSON, Andrea Sabine Christiane has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUMNER SMITH, David Michael
Appointed Date: 01 March 2009
Director
SUMNER SMITH, David Michael
Appointed Date: 15 March 1996
66 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 02 April 2002
Appointed Date: 15 March 1996
Secretary
STEVENSON, Andrea Sabine Christiane
Resigned: 01 March 2009
Appointed Date: 02 April 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 29 February 1996
Director
STEVENSON, Andrea Sabine Christiane
Resigned: 01 March 2009
Appointed Date: 01 September 2002
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 March 1996
Appointed Date: 29 February 1996

Persons With Significant Control

Mr David Michael Sumner Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WORDZONE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Aug 2016
Satisfaction of charge 1 in full
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Dec 2015
Director's details changed for Mr David Michael Sumner Smith on 7 December 2015
...
... and 60 more events
29 Mar 1996
Secretary resigned;new secretary appointed
29 Mar 1996
Registered office changed on 29/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Mar 1996
Ad 16/03/96--------- £ si 100@1=100 £ ic 2/102
12 Mar 1996
Company name changed car market (uk) LIMITED\certificate issued on 13/03/96
29 Feb 1996
Incorporation

WORDZONE LIMITED Charges

12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 13 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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