SECRET UNDERGROUND VOLCANO BASE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 3PR

Company number 09947860
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 37A HAMBLE WALK, GOLDSWORTH PARK, WOKING, SURREY, ENGLAND, GU21 3PR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Dean Brendon O'reilly as a director on 18 March 2016; Appointment of Mr Martin Neil Miller as a director on 18 March 2016. The most likely internet sites of SECRET UNDERGROUND VOLCANO BASE LIMITED are www.secretundergroundvolcanobase.co.uk, and www.secret-underground-volcano-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Sunningdale Rail Station is 5.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Underground Volcano Base Limited is a Private Limited Company. The company registration number is 09947860. Secret Underground Volcano Base Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Secret Underground Volcano Base Limited is 37a Hamble Walk Goldsworth Park Woking Surrey England Gu21 3pr. . BOLUS, Eleanor Rose Claire is a Secretary of the company. COSTIDELL, Samuel Allen is a Director of the company. MILLER, Martin Neil is a Director of the company. Director O'REILLY, Dean Brendon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOLUS, Eleanor Rose Claire
Appointed Date: 12 January 2016
Director
COSTIDELL, Samuel Allen
Appointed Date: 12 January 2016
38 years old
Director
MILLER, Martin Neil
Appointed Date: 18 March 2016
56 years old

Resigned Directors

Director
O'REILLY, Dean Brendon
Resigned: 18 March 2016
Appointed Date: 12 January 2016
43 years old

Persons With Significant Control

Mr Dean Brendon O'Reilly
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECRET UNDERGROUND VOLCANO BASE LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Mar 2016
Termination of appointment of Dean Brendon O'reilly as a director on 18 March 2016
18 Mar 2016
Appointment of Mr Martin Neil Miller as a director on 18 March 2016
05 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,200
04 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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