THE PASSION MAGAZINE LIMITED
WITHAM GOOD HEALTH PUBLICATIONS LIMITED WOODMILL PROPERTIES LIMITED

Hellopages » Essex » Braintree » CM8 3US

Company number 04364663
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address FREEBOURNES HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, ENGLAND, CM8 3US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Freebournes Road Industrial Estate Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016. The most likely internet sites of THE PASSION MAGAZINE LIMITED are www.thepassionmagazine.co.uk, and www.the-passion-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The Passion Magazine Limited is a Private Limited Company. The company registration number is 04364663. The Passion Magazine Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of The Passion Magazine Limited is Freebournes House Freebournes Road Witham Essex England Cm8 3us. . MULLEN, William Thomas is a Secretary of the company. FOX, Simon Andrew is a Director of the company. MULLEN, William Thomas is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULLEN, William Thomas
Appointed Date: 28 February 2002
Director
FOX, Simon Andrew
Appointed Date: 28 February 2002
67 years old
Director
MULLEN, William Thomas
Appointed Date: 28 February 2002
68 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002
Director
NEWCO LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Simon Andrew Fow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE PASSION MAGAZINE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Registered office address changed from Freebournes Road Industrial Estate Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
08 Aug 2002
Company name changed woodmill properties LIMITED\certificate issued on 08/08/02
22 Mar 2002
Registered office changed on 22/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
01 Feb 2002
Incorporation

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