Company number 04315306
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address BANK HOUSE 2-4 WOOD STREET, OLD TOWN, SWINDON, WILTSHIRE, SN1 4AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of FOOD FORMULA LIMITED are www.foodformula.co.uk, and www.food-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Food Formula Limited is a Private Limited Company.
The company registration number is 04315306. Food Formula Limited has been working since 01 November 2001.
The present status of the company is Active. The registered address of Food Formula Limited is Bank House 2 4 Wood Street Old Town Swindon Wiltshire Sn1 4ab. . MCNAMARA, Robert is a Secretary of the company. MCNAMARA, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCNAMARA, Deborah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
MCNAMARA, Deborah
Resigned: 01 December 2013
Appointed Date: 01 November 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Persons With Significant Control
Mr Robert Mcnamara
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Mcnamara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOOD FORMULA LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Feb 2017
Total exemption small company accounts made up to 30 November 2015
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
01 Nov 2001
Incorporation