SAVAGE MINDS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 05257462
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, ENGLAND, BH4 9DN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 4 November 2016; Confirmation statement made on 12 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SAVAGE MINDS LIMITED are www.savageminds.co.uk, and www.savage-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Savage Minds Limited is a Private Limited Company. The company registration number is 05257462. Savage Minds Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Savage Minds Limited is Austin House 43 Poole Road Westbourne Bournemouth Dorset England Bh4 9dn. . MELLING, Mark Andrew is a Secretary of the company. FIDLER, Imogen is a Director of the company. MELLING, Mark Andrew is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CHARLTON, Robert has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MELLING, Mark Andrew
Appointed Date: 02 February 2006
Director
FIDLER, Imogen
Appointed Date: 29 July 2016
58 years old
Director
MELLING, Mark Andrew
Appointed Date: 02 February 2006
63 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 12 October 2004
Director
CHARLTON, Robert
Resigned: 29 July 2010
Appointed Date: 13 February 2006
53 years old
Director
WESTCO DIRECTORS LTD
Resigned: 02 February 2006
Appointed Date: 12 October 2004

Persons With Significant Control

Ms Imogen Fidler
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Melling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVAGE MINDS LIMITED Events

04 Nov 2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 4 November 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 31 October 2014
29 Jul 2016
Appointment of Ms Imogen Fidler as a director on 29 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
02 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
12 Oct 2004
Incorporation

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