THE FANTASTIC TAP COMPANY LIMITED
WOKING PURE H20 HOLDINGS LIMITED

Hellopages » Surrey » Woking » GU21 5DH

Company number 05230563
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address UNIT 21 BOUNDARY BUSINESS CENTRE, BOUNDARY LANE, WOKING, SURREY, GU21 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Roger Mark Wiltshire as a director on 4 December 2015. The most likely internet sites of THE FANTASTIC TAP COMPANY LIMITED are www.thefantastictapcompany.co.uk, and www.the-fantastic-tap-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.8 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fantastic Tap Company Limited is a Private Limited Company. The company registration number is 05230563. The Fantastic Tap Company Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of The Fantastic Tap Company Limited is Unit 21 Boundary Business Centre Boundary Lane Woking Surrey Gu21 5dh. The cash in hand is £0k. It is £0k against last year. . WILTSHIRE, Roger Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NICHOLS, Felice has been resigned. Secretary WILTSHIRE, Alan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILTSHIRE, Charlotte Ewa has been resigned. Director WILTSHIRE, Roger Mark has been resigned. The company operates in "Dormant Company".


the fantastic tap company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILTSHIRE, Roger Mark
Appointed Date: 04 December 2015
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Secretary
NICHOLS, Felice
Resigned: 28 February 2014
Appointed Date: 31 December 2010

Secretary
WILTSHIRE, Alan
Resigned: 31 December 2010
Appointed Date: 14 September 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Director
WILTSHIRE, Charlotte Ewa
Resigned: 04 December 2015
Appointed Date: 31 December 2010
54 years old

Director
WILTSHIRE, Roger Mark
Resigned: 31 December 2010
Appointed Date: 14 September 2004
58 years old

Persons With Significant Control

Mr Roger Mark Wiltshire
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE FANTASTIC TAP COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Dec 2015
Appointment of Mr Roger Mark Wiltshire as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Charlotte Ewa Wiltshire as a director on 4 December 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

...
... and 35 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed
26 Oct 2004
Registered office changed on 26/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Sep 2004
Incorporation