Company Information for

FORMULA MERCHANTS LTD

UNIT 16 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5JY,

Company Registration Number

06127081

Private Limited Company

Active

About Formula Merchants Ltd

FORMULA MERCHANTS LTD was founded on 2007-02-26 and has its registered office in Woking. The organisation's status is listed as "Active". Formula Merchants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FORMULA MERCHANTS LTD
Legal Registered Office
UNIT 16 WOKING BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5JY
Other companies in NW4

Filing Information

Company Number06127081
Date formed2007-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-03-05 09:28:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sidney Wagner Company Secretary CHART. ACCOUNTANT 2008-03-13 ENGLAND
Anthony James Hieatt Director ENGINEER 2010-11-25 ENGLAND
Sidney Wagner Director CHART ACCOUNTANT 2007-02-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susanne Holland Company Secretary 2007-02-26 2008-03-04
Temple Secretaries Limited Nominated Secretary 2007-02-26 2007-02-26
Company Directors Limited Nominated Director 2007-02-26 2007-02-26

Related Directorships for Sidney Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sidney Wagner DOUBLE R RACING LIMITEDCompany Secretary 2004-07-08 CURRENT 2004-07-06 Active
Sidney Wagner WATER SOLUTIONS (GB) LIMITEDCompany Secretary 1999-02-17 CURRENT 1998-09-01 Active

Related Directorships for Anthony James Hieatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Hieatt FORMULA MERCHANTS LM LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active
Anthony James Hieatt BLUE SKY ENGINEERING UK LTDDirector 2015-11-20 CURRENT 2009-09-13 Active
Anthony James Hieatt DOUBLE R SIMULATORS LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
Anthony James Hieatt DOUBLE R RACING LIMITEDDirector 2011-06-30 CURRENT 2004-07-06 Active

Related Directorships for Sidney Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sidney Wagner DOUBLE R RACING LIMITEDDirector 2011-08-01 CURRENT 2004-07-06 Active
Sidney Wagner SAINT GEORGE INTERNATIONAL LIMITEDDirector 1992-12-07 CURRENT 1964-04-08 Liquidation