CMS CORPORATE MAILING SOLUTIONS LIMITED
BUCKINGHAMSHIRE INTOCHART LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3QH

Company number 03551953
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 3 COURTHOUSE CLOSE, WINSLOW, BUCKINGHAMSHIRE, MK18 3QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CMS CORPORATE MAILING SOLUTIONS LIMITED are www.cmscorporatemailingsolutions.co.uk, and www.cms-corporate-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Milton Keynes Central Rail Station is 7.5 miles; to Aylesbury Vale Parkway Rail Station is 8.2 miles; to Wolverton Rail Station is 8.8 miles; to Aylesbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Corporate Mailing Solutions Limited is a Private Limited Company. The company registration number is 03551953. Cms Corporate Mailing Solutions Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Cms Corporate Mailing Solutions Limited is 3 Courthouse Close Winslow Buckinghamshire Mk18 3qh. . CROSS, Sally Anne is a Secretary of the company. CROSS, Sally Anne is a Director of the company. HAUGHTON, Ian Philip is a Director of the company. Secretary TAYLOR, Michael Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLETON, Alan has been resigned. Director TAYLOR, Michael Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CROSS, Sally Anne
Appointed Date: 06 April 2001
Director
CROSS, Sally Anne
Appointed Date: 06 April 2001
57 years old
Director
HAUGHTON, Ian Philip
Appointed Date: 13 May 1998
57 years old

Resigned Directors

Secretary
TAYLOR, Michael Steven
Resigned: 06 April 2001
Appointed Date: 13 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1998
Appointed Date: 23 April 1998
Director
CARLETON, Alan
Resigned: 06 April 2001
Appointed Date: 13 May 1998
76 years old
Director
TAYLOR, Michael Steven
Resigned: 13 March 2002
Appointed Date: 13 May 1998
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1998
Appointed Date: 23 April 1998

Persons With Significant Control

Mr Ian Philip Haughton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Anne Cross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMS CORPORATE MAILING SOLUTIONS LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 47 more events
27 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Incorporation

CMS CORPORATE MAILING SOLUTIONS LIMITED Charges

2 September 2008
Legal mortgage
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 chelmsford road industrial estate great dunmow…

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