NEW VOODOO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZJ

Company number 02178582
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, LONDON, ENGLAND, W1F 8ZJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 13 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW VOODOO LIMITED are www.newvoodoo.co.uk, and www.new-voodoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. New Voodoo Limited is a Private Limited Company. The company registration number is 02178582. New Voodoo Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of New Voodoo Limited is Mse Business Management Llp 4th Floor 205 Wardour Street London England W1f 8zj. . CHATEL REGISTRARS LIMITED is a Secretary of the company. MARR, Angela Frances is a Director of the company. MARR, Johnny is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Director
MARR, Angela Frances

61 years old
Director
MARR, Johnny

62 years old

Persons With Significant Control

Mr Johnny Marr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Frances Marr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW VOODOO LIMITED Events

06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
13 Jan 2017
Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 13 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016
Director's details changed for Johnny Marr on 30 October 2015
...
... and 84 more events
07 Dec 1987
Registered office changed on 07/12/87 from: 124-128 city road london EC1V 2NJ
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Company name changed rapid 3947 LIMITED\certificate issued on 17/11/87
14 Oct 1987
Incorporation

NEW VOODOO LIMITED Charges

15 June 1994
Legal mortgage
Delivered: 1 July 1994
Status: Satisfied on 30 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beaufort house, marlborough road, bowden…

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