FORMULA MERCHANTS LTD
WOKING

Hellopages » Surrey » Woking » GU21 5JY
Company number 06127081
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNIT 16 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of FORMULA MERCHANTS LTD are www.formulamerchants.co.uk, and www.formula-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula Merchants Ltd is a Private Limited Company. The company registration number is 06127081. Formula Merchants Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Formula Merchants Ltd is Unit 16 Woking Business Park Albert Drive Woking Surrey England Gu21 5jy. . WAGNER, Sidney is a Secretary of the company. HIEATT, Anthony James is a Director of the company. WAGNER, Sidney is a Director of the company. Secretary HOLLAND, Susanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WAGNER, Sidney
Appointed Date: 13 March 2008

Director
HIEATT, Anthony James
Appointed Date: 25 November 2010
57 years old

Director
WAGNER, Sidney
Appointed Date: 26 February 2007
91 years old

Resigned Directors

Secretary
HOLLAND, Susanne
Resigned: 04 March 2008
Appointed Date: 26 February 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Anthony James Hieatt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FORMULA MERCHANTS LTD Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

05 Feb 2016
Registered office address changed from 37 Wykeham Road London NW4 2SS to Unit 16 Woking Business Park Albert Drive Woking Surrey GU21 5JY on 5 February 2016
13 Nov 2015
Registration of charge 061270810001, created on 5 November 2015
...
... and 22 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
24 Mar 2007
New secretary appointed
24 Mar 2007
New director appointed
26 Feb 2007
Incorporation

FORMULA MERCHANTS LTD Charges

5 November 2015
Charge code 0612 7081 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…