OPEN MIND LIMITED
READING

Hellopages » Hampshire » Basingstoke and Deane » RG7 2NP

Company number 02832737
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address PHIL DONOGHUE, FIELD COTTAGE KINGS ROAD, SILCHESTER, READING, RG7 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Cheryl Ann Donoghue as a secretary on 30 June 2016. The most likely internet sites of OPEN MIND LIMITED are www.openmind.co.uk, and www.open-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Open Mind Limited is a Private Limited Company. The company registration number is 02832737. Open Mind Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Open Mind Limited is Phil Donoghue Field Cottage Kings Road Silchester Reading Rg7 2np. The company`s financial liabilities are £3.87k. It is £-4.95k against last year. And the total assets are £0.01k, which is £-8.81k against last year. DONOGHUE, Philip John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DONOGHUE, Cheryl Ann has been resigned. Secretary DRUCE, Virginia has been resigned. Secretary HARVEY, Alun John has been resigned. Secretary HARVEY, Margaret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HARVEY, Alun John has been resigned. Director HARVEY, Grietje Margreet has been resigned. Director SHARPE, Rosemarie Edith has been resigned. The company operates in "Other business support service activities n.e.c.".


open mind Key Finiance

LIABILITIES £3.87k
-57%
CASH n/a
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Director
DONOGHUE, Philip John
Appointed Date: 15 September 2008
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Secretary
DONOGHUE, Cheryl Ann
Resigned: 30 June 2016
Appointed Date: 15 September 2008
Secretary
DRUCE, Virginia
Resigned: 02 August 1993
Appointed Date: 02 July 1993
Secretary
HARVEY, Alun John
Resigned: 31 March 2006
Appointed Date: 02 August 1993
Secretary
HARVEY, Margaret
Resigned: 15 September 2008
Appointed Date: 31 March 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1993
Director
HARVEY, Alun John
Resigned: 15 September 2008
Appointed Date: 30 June 2003
78 years old
Director
HARVEY, Grietje Margreet
Resigned: 31 March 2006
Appointed Date: 02 August 1993
72 years old
Director
SHARPE, Rosemarie Edith
Resigned: 02 August 1993
Appointed Date: 02 July 1993
69 years old

Persons With Significant Control

Mr Philip John Donoghue
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN MIND LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Termination of appointment of Cheryl Ann Donoghue as a secretary on 30 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 71 more events
21 Aug 1993
Director resigned;new director appointed
16 Jul 1993
Director resigned;new director appointed
16 Jul 1993
Secretary resigned;new secretary appointed
16 Jul 1993
Registered office changed on 16/07/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
02 Jul 1993
Incorporation

OPEN MIND LIMITED Charges

23 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: The sums secured by the rent deposit deed see image for…

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