ZOOMANOO LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX
Company number 05722147
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Martin Heberden on 10 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZOOMANOO LIMITED are www.zoomanoo.co.uk, and www.zoomanoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoomanoo Limited is a Private Limited Company. The company registration number is 05722147. Zoomanoo Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Zoomanoo Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . SIGSGAARD, Cassandra is a Secretary of the company. HEBERDEN, Martin is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Director SIGSGAARD, Cassandra has been resigned. Director STANDING, Ian Charles has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIGSGAARD, Cassandra
Appointed Date: 22 May 2006
Director
HEBERDEN, Martin
Appointed Date: 22 May 2006
59 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 27 February 2006
Director
SIGSGAARD, Cassandra
Resigned: 31 December 2008
Appointed Date: 30 January 2007
52 years old
Director
STANDING, Ian Charles
Resigned: 30 January 2007
Appointed Date: 22 May 2006
60 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 22 May 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Martin Heberden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZOOMANOO LIMITED Events

29 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Mar 2017
Director's details changed for Mr Martin Heberden on 10 March 2017
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 October 2015
...
... and 35 more events
08 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006
Nc inc already adjusted 27/02/06
08 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006
Incorporation

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