FORMULA ONE PUBLISHING LIMITED

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Company number 04574778
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 6 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of FORMULA ONE PUBLISHING LIMITED are www.formulaonepublishing.co.uk, and www.formula-one-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Formula One Publishing Limited is a Private Limited Company. The company registration number is 04574778. Formula One Publishing Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Formula One Publishing Limited is 6 Princes Gate London Sw7 1qj. . WOODWARD HILL, Sacha Jane is a Secretary of the company. LLOWARCH, Duncan Francis is a Director of the company. WOODWARD HILL, Sacha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODWARD HILL, Sacha Jane
Appointed Date: 28 October 2002
Director
LLOWARCH, Duncan Francis
Appointed Date: 28 October 2002
57 years old
Director
WOODWARD HILL, Sacha Jane
Appointed Date: 28 October 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Ms Sacha Jane Woodward Hill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FORMULA ONE PUBLISHING LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 30 more events
15 Nov 2002
Director resigned
15 Nov 2002
Registered office changed on 15/11/02 from: 1 mitchell lane bristol avon BS1 6BU
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
28 Oct 2002
Incorporation

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