Company number 03533403
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 035334030008, created on 7 October 2016; Registration of charge 035334030007, created on 29 July 2016. The most likely internet sites of MIXWANE LIMITED are www.mixwane.co.uk, and www.mixwane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mixwane Limited is a Private Limited Company.
The company registration number is 03533403. Mixwane Limited has been working since 24 March 1998.
The present status of the company is Active. The registered address of Mixwane Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . PATEL, Jitenkumar Bhaskerbhai is a Secretary of the company. PATEL, Dipti Jiten is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
MIXWANE LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 035334030008, created on 7 October 2016
02 Aug 2016
Registration of charge 035334030007, created on 29 July 2016
15 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
06 May 2016
Registration of charge 035334030006, created on 28 April 2016
...
... and 45 more events
01 Apr 1998
Secretary resigned
01 Apr 1998
Director resigned
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30 Mar 1998
New secretary appointed
30 Mar 1998
Registered office changed on 30/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
24 Mar 1998
Incorporation
7 October 2016
Charge code 0353 3403 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 beechwood mews london t/n AGL358164…
29 July 2016
Charge code 0353 3403 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 gilpin crescent edmonton t/no MX501081…
29 April 2016
Charge code 0353 3403 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 24 dene house, 243 chase road, southgate, london t/no…
28 April 2016
Charge code 0353 3403 0006
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 155 leigh hunt drive souhtgate london t/no EGL343572…
21 June 2013
Charge code 0353 3403 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 209 high street yiewsley middlesex t/n AGL45837…
7 May 2013
Charge code 0353 3403 0003
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 21 to be known as flat 20,197 long lane london SE1…
24 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 2 August 2013
Persons entitled: National Westminster Bank PLC
Description: The petrol station high street yiewsley hillingdon london…