MINI PROGRAM MAKER LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7BA

Company number 06427919
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 27 ELM GROVE, SWAINSWICK, BATH, BA1 7BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MINI PROGRAM MAKER LTD are www.miniprogrammaker.co.uk, and www.mini-program-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mini Program Maker Ltd is a Private Limited Company. The company registration number is 06427919. Mini Program Maker Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Mini Program Maker Ltd is 27 Elm Grove Swainswick Bath Ba1 7ba. . WHINNETT, Nicholas William is a Director of the company. Secretary WHINNETT, Susan Dorothy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WHINNETT, Nicholas William
Appointed Date: 17 November 2007
58 years old

Resigned Directors

Secretary
WHINNETT, Susan Dorothy
Resigned: 20 January 2015
Appointed Date: 17 November 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Nicholas William Whinnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINI PROGRAM MAKER LTD Events

20 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 5 April 2016
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Director's details changed for Nicholas William Whinnett on 28 September 2015
...
... and 23 more events
19 Nov 2007
Ad 17/11/07--------- £ si 2@1=2 £ ic 2/4
19 Nov 2007
New secretary appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
Incorporation

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