MITFORD COMPANY, LIMITED
WELLINGBOROUGH

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Company number 00138216
Status Active
Incorporation Date 4 November 1914
Company Type Private Limited Company
Address GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Edward Martin Reeves as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Hinwick Lodge Hinwick Nr. Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017. The most likely internet sites of MITFORD COMPANY, LIMITED are www.mitfordcompany.co.uk, and www.mitford-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Bedford Rail Station is 10.1 miles; to Kettering Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitford Company Limited is a Private Limited Company. The company registration number is 00138216. Mitford Company Limited has been working since 04 November 1914. The present status of the company is Active. The registered address of Mitford Company Limited is Glebe Farm Wymington Road Podington Wellingborough Northamptonshire England Nn29 7hp. . REEVES, Andrew Edward is a Director of the company. REEVES, Lucy Margaret is a Director of the company. ROYALL, Emma Katharine is a Director of the company. Secretary REEVES, Edward Martin has been resigned. Director READ, Michael John has been resigned. Director REEVES, Edward Martin has been resigned. Director REEVES, Margaret Alison has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REEVES, Andrew Edward
Appointed Date: 01 August 1998
52 years old

Director
REEVES, Lucy Margaret
Appointed Date: 11 January 2016
46 years old

Director
ROYALL, Emma Katharine
Appointed Date: 14 August 2003
48 years old

Resigned Directors

Secretary
REEVES, Edward Martin
Resigned: 11 January 2016

Director
READ, Michael John
Resigned: 19 November 2010
82 years old

Director
REEVES, Edward Martin
Resigned: 01 January 2017
82 years old

Director
REEVES, Margaret Alison
Resigned: 31 July 1998
79 years old

Persons With Significant Control

London & Northern Estates Co Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITFORD COMPANY, LIMITED Events

04 Jan 2017
Termination of appointment of Edward Martin Reeves as a director on 1 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from Hinwick Lodge Hinwick Nr. Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017
22 Aug 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,000

...
... and 75 more events
18 Apr 1988
Full accounts made up to 25 March 1987

22 Oct 1987
Return made up to 19/08/87; full list of members

18 Sep 1987
Registered office changed on 18/09/87 from: 44 worship st london EC2A 2EA

11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jul 1986
Full accounts made up to 25 March 1986