Company number 08708598
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, ENGLAND, PR2 9ZD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 27 October 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Sub divide 1ORDINARY share of 31 into 100 ordinary shares of £0.01 each 27/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of VOODOOH LTD are www.voodooh.co.uk, and www.voodooh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Voodooh Ltd is a Private Limited Company.
The company registration number is 08708598. Voodooh Ltd has been working since 27 September 2013.
The present status of the company is Active. The registered address of Voodooh Ltd is Charter House Pittman Way Fulwood Preston England Pr2 9zd. The cash in hand is £0k. It is £0k against last year. . AYRTON, Martin Roger is a Director of the company. FOX, Tina Marie is a Director of the company. NILSEN, Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".
voodooh Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Tina Marie Fox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
VOODOOH LTD Events
23 Nov 2016
Sub-division of shares on 27 October 2016
17 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divide 1ORDINARY share of 31 into 100 ordinary shares of £0.01 each 27/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2016
Particulars of variation of rights attached to shares
11 Nov 2016
Change of share class name or designation
12 Oct 2016
Appointment of Mr Keith Nilsen as a director on 10 October 2016
...
... and 4 more events
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Sep 2015
Company name changed guest information services LTD\certificate issued on 30/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-28
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
27 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted