MOTHER GOOSE (UK) LIMITED
WEMBLEY

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Company number 05691368
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOTHER GOOSE (UK) LIMITED are www.mothergooseuk.co.uk, and www.mother-goose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mother Goose Uk Limited is a Private Limited Company. The company registration number is 05691368. Mother Goose Uk Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Mother Goose Uk Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . LANDAU MORLEY REGISTRARS LIMITED is a Secretary of the company. HARRISON, David James is a Director of the company. Secretary TRAIN, Michelle has been resigned. Director HALL, Karl James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANDAU MORLEY REGISTRARS LIMITED
Appointed Date: 05 June 2006

Director
HARRISON, David James
Appointed Date: 30 January 2006
81 years old

Resigned Directors

Secretary
TRAIN, Michelle
Resigned: 28 March 2006
Appointed Date: 30 January 2006

Director
HALL, Karl James
Resigned: 05 June 2006
Appointed Date: 30 January 2006
39 years old

Persons With Significant Control

Mr David James Harrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MOTHER GOOSE (UK) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

17 Apr 2015
Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015
...
... and 29 more events
06 Apr 2006
Registered office changed on 06/04/06 from: 236 northampton rd nottingham NG16 5AZ
06 Apr 2006
Registered office changed on 06/04/06 from: 10 moor road, brinsley nottingham NG16 5AZ
03 Apr 2006
Location of register of members
03 Apr 2006
Secretary resigned
30 Jan 2006
Incorporation