VOODOO LIMITED
FARNHAM JJP SOLUTIONS LTD

Hellopages » Surrey » Waverley » GU9 9EZ

Company number 04325063
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 115 WEYBOURNE ROAD, FARNHAM, SURREY, GU9 9EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 770 . The most likely internet sites of VOODOO LIMITED are www.voodoo.co.uk, and www.voodoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Voodoo Limited is a Private Limited Company. The company registration number is 04325063. Voodoo Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Voodoo Limited is 115 Weybourne Road Farnham Surrey Gu9 9ez. . PUDDICOMBE, James Robert Denver is a Secretary of the company. NICHOLLS, Peter is a Director of the company. PUDDICOMBE, James Robert Denver is a Director of the company. PUDDICOMBE, Jane Alexandra is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director PUDDICOMBE, Jane has been resigned. Director READ, Andrew has been resigned. Director WHITTALL, Andrew Howard has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PUDDICOMBE, James Robert Denver
Appointed Date: 20 November 2001
Director
NICHOLLS, Peter
Appointed Date: 01 April 2013
47 years old
Director
PUDDICOMBE, James Robert Denver
Appointed Date: 20 November 2001
58 years old
Director
PUDDICOMBE, Jane Alexandra
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 19 November 2001
Director
PUDDICOMBE, Jane
Resigned: 25 August 2005
Appointed Date: 20 November 2001
50 years old
Director
READ, Andrew
Resigned: 12 October 2005
Appointed Date: 25 August 2005
54 years old
Director
WHITTALL, Andrew Howard
Resigned: 30 April 2006
Appointed Date: 16 May 2005
57 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 21 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr James Robert Denver Puddicombe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alexandra Puddicombe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nicholls
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOODOO LIMITED Events

20 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 770
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 470
...
... and 52 more events
24 Dec 2001
New secretary appointed;new director appointed
24 Dec 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
19 Nov 2001
Incorporation

VOODOO LIMITED Charges

15 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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