THE FORMULAONE RANGE LIMITED
WALSALL

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Company number 05058346
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address UNITS 6-10 LANDYWOOD ENTERPRISE PARK, HOLLY LANE, GREAT WYRLEY, WALSALL, ENGLAND, WS6 6BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Units 6-8 Landywood Enterprise Park, Holly Lane Great Wyrley, Walsall West Midlands WS6 6BD to Units 6-10 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 16 August 2016. The most likely internet sites of THE FORMULAONE RANGE LIMITED are www.theformulaonerange.co.uk, and www.the-formulaone-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Formulaone Range Limited is a Private Limited Company. The company registration number is 05058346. The Formulaone Range Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of The Formulaone Range Limited is Units 6 10 Landywood Enterprise Park Holly Lane Great Wyrley Walsall England Ws6 6bd. . CORCORAN, Martin Thomas is a Director of the company. Secretary CORCORAN, Caroline has been resigned. Secretary OWEN, Malcolm Vernon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORCORAN, Martin Thomas
Appointed Date: 01 March 2004
55 years old

Resigned Directors

Secretary
CORCORAN, Caroline
Resigned: 30 July 2008
Appointed Date: 01 March 2004

Secretary
OWEN, Malcolm Vernon
Resigned: 27 February 2013
Appointed Date: 30 July 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2004
Appointed Date: 27 February 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

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

THE FORMULAONE RANGE LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Aug 2016
Registered office address changed from Units 6-8 Landywood Enterprise Park, Holly Lane Great Wyrley, Walsall West Midlands WS6 6BD to Units 6-10 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 16 August 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

29 Feb 2016
Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to Unit 6-8 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD
...
... and 32 more events
06 Oct 2004
New director appointed
06 Oct 2004
Ad 01/03/04--------- £ si 2@1=2 £ ic 2/4
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
27 Feb 2004
Incorporation