SHAPE HISTORY LTD
WOKING

Hellopages » Surrey » Woking » GU21 6AD

Company number 09491473
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 40 ENTERPRISE PLACE, 175 CHURCH STREET EAST, WOKING, SURREY, ENGLAND, GU21 6AD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 40 Enterprise Place Church Street East Woking Surrey GU21 6AD England to 40 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD on 21 March 2017; Registered office address changed from 45 Percheron Drive Knaphill Woking Surrey GU21 2QY England to 40 Enterprise Place Church Street East Woking Surrey GU21 6AD on 21 March 2017; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of SHAPE HISTORY LTD are www.shapehistory.co.uk, and www.shape-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape History Ltd is a Private Limited Company. The company registration number is 09491473. Shape History Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Shape History Ltd is 40 Enterprise Place 175 Church Street East Woking Surrey England Gu21 6ad. . BUONAIUTO, Michael is a Director of the company. WITTER, Daniel Christopher is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
BUONAIUTO, Michael
Appointed Date: 16 March 2015
37 years old
Director
WITTER, Daniel Christopher
Appointed Date: 06 May 2015
56 years old

Persons With Significant Control

Mr Michael Buonaiuto
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SHAPE HISTORY LTD Events

21 Mar 2017
Registered office address changed from 40 Enterprise Place Church Street East Woking Surrey GU21 6AD England to 40 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD on 21 March 2017
21 Mar 2017
Registered office address changed from 45 Percheron Drive Knaphill Woking Surrey GU21 2QY England to 40 Enterprise Place Church Street East Woking Surrey GU21 6AD on 21 March 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 0 more events
04 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,000
23 Feb 2016
Registered office address changed from Flat 9 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD United Kingdom to 45 Percheron Drive Knaphill Woking Surrey GU21 2QY on 23 February 2016
27 May 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 941.00
06 May 2015
Appointment of Mr Daniel Witter as a director on 6 May 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted

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