EXPLODING PEN LIMITED
SURREY FUDEBAKUDO LIMITED

Hellopages » Surrey » Runnymede » TW20 9ED
Company number 04325837
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 191A HIGH STREET, EGHAM, SURREY, TW20 9ED
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 . The most likely internet sites of EXPLODING PEN LIMITED are www.explodingpen.co.uk, and www.exploding-pen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Bagshot Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exploding Pen Limited is a Private Limited Company. The company registration number is 04325837. Exploding Pen Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Exploding Pen Limited is 191a High Street Egham Surrey Tw20 9ed. . WHITELAND, David James is a Secretary of the company. RUSSELL, Timothy John is a Director of the company. WHITELAND, David James is a Director of the company. Secretary SYRAD, Kristina Jolanda has been resigned. Secretary SYRAD, Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SYRAD, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WHITELAND, David James
Appointed Date: 12 January 2006
Director
RUSSELL, Timothy John
Appointed Date: 12 January 2006
65 years old
Director
WHITELAND, David James
Appointed Date: 20 November 2001
59 years old

Resigned Directors

Secretary
SYRAD, Kristina Jolanda
Resigned: 27 January 2005
Appointed Date: 20 November 2001
Secretary
SYRAD, Trevor
Resigned: 12 January 2006
Appointed Date: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
SYRAD, Trevor
Resigned: 12 January 2006
Appointed Date: 20 November 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

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

EXPLODING PEN LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
20 Oct 2015
Micro company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 4
...
... and 45 more events
06 Feb 2002
New director appointed
04 Feb 2002
Company name changed fudebakudo LIMITED\certificate issued on 04/02/02
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
20 Nov 2001
Incorporation

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