THE MIND SHOP LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7BB

Company number 03053365
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address 9-10 ARDGLEN INDUSTRIAL ESTATE, ARDGLEN ROAD, WHITCHURCH, HAMPSHIRE, RG28 7BB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 130,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE MIND SHOP LIMITED are www.themindshop.co.uk, and www.the-mind-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 5 miles; to Andover Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mind Shop Limited is a Private Limited Company. The company registration number is 03053365. The Mind Shop Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of The Mind Shop Limited is 9 10 Ardglen Industrial Estate Ardglen Road Whitchurch Hampshire Rg28 7bb. . LITTLE, Jennifer Ann is a Secretary of the company. LITTLE, Alison Clare is a Director of the company. LITTLE, Richard Anthony Rudd is a Director of the company. Secretary LITTLE, Karen Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LITTLE, Karen Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LITTLE, Jennifer Ann
Appointed Date: 26 July 1996
Director
LITTLE, Alison Clare
Appointed Date: 10 October 2014
58 years old
Director
LITTLE, Richard Anthony Rudd
Appointed Date: 04 May 1995
59 years old

Resigned Directors

Secretary
LITTLE, Karen Louise
Resigned: 29 July 1996
Appointed Date: 04 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
LITTLE, Karen Louise
Resigned: 29 July 1996
Appointed Date: 04 May 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995

THE MIND SHOP LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 130,000
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to 9-10 Ardglen Industrial Estate Ardglen Road Whitchurch Hampshire RG28 7BB on 19 October 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 130,000
...
... and 50 more events
05 Dec 1995
Secretary's particulars changed
25 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1995
£ nc 100/1000 04/05/95
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Incorporation

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