MUM KNOWS BEST LIMITED
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PE

Company number 05984579
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 1 HOLLY COURT, TRING ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6PE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of MUM KNOWS BEST LIMITED are www.mumknowsbest.co.uk, and www.mum-knows-best.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mum Knows Best Limited is a Private Limited Company. The company registration number is 05984579. Mum Knows Best Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Mum Knows Best Limited is 1 Holly Court Tring Road Wendover Buckinghamshire Hp22 6pe. . BEBB, Victoria is a Director of the company. MAHER, Rachel Claire is a Director of the company. SPEARS, Leslie George is a Director of the company. Secretary HARRIS, Peter John has been resigned. Director GUGUEN, Leonie has been resigned. Director KINSEY, John David has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BEBB, Victoria
Appointed Date: 01 November 2006
52 years old

Director
MAHER, Rachel Claire
Appointed Date: 01 October 2008
59 years old

Director
SPEARS, Leslie George
Appointed Date: 01 October 2008
88 years old

Resigned Directors

Secretary
HARRIS, Peter John
Resigned: 05 January 2010
Appointed Date: 01 November 2006

Director
GUGUEN, Leonie
Resigned: 14 June 2007
Appointed Date: 01 November 2006
53 years old

Director
KINSEY, John David
Resigned: 05 January 2010
Appointed Date: 01 November 2006
80 years old

Persons With Significant Control

Mr Leslie George Spears
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

Joy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUM KNOWS BEST LIMITED Events

13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 25 more events
25 Sep 2007
Ad 21/09/07--------- £ si 80@1=80 £ ic 20/100
21 Jul 2007
Director resigned
28 Apr 2007
Particulars of mortgage/charge
06 Dec 2006
Ad 24/11/06--------- £ si 10@1=10 £ ic 10/20
01 Nov 2006
Incorporation

MUM KNOWS BEST LIMITED Charges

25 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…