Company number 08872498
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 7 LANDOR ROAD, WARWICK, CV34 5DU
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Benjamin Peter Ryder as a director on 4 August 2016. The most likely internet sites of WICKED AND BOOM LIMITED are www.wickedandboom.co.uk, and www.wicked-and-boom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 0.7 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicked and Boom Limited is a Private Limited Company.
The company registration number is 08872498. Wicked and Boom Limited has been working since 03 February 2014.
The present status of the company is Active. The registered address of Wicked and Boom Limited is 7 Landor Road Warwick Cv34 5du. . EVANS, Thomas Henry Stanley is a Director of the company. RYDER, Benjamin Peter is a Director of the company. Director WICK, Shaun has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Director
WICK, Shaun
Resigned: 04 August 2016
Appointed Date: 03 February 2014
43 years old
Persons With Significant Control
Mr Thomas Henry Stanley Evans
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Peter Ryder
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WICKED AND BOOM LIMITED Events
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Aug 2016
Appointment of Mr Benjamin Peter Ryder as a director on 4 August 2016
04 Aug 2016
Termination of appointment of Shaun Wick as a director on 4 August 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
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