MINDER LIMITED
MILTON KEYNES IT 2012 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9QL

Company number 06170552
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 39 BEDFORD STREET, WOBURN, MILTON KEYNES, MK17 9QL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 200 . The most likely internet sites of MINDER LIMITED are www.minder.co.uk, and www.minder.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bletchley Rail Station is 5 miles; to Flitwick Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 8.6 miles; to Bedford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minder Limited is a Private Limited Company. The company registration number is 06170552. Minder Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Minder Limited is 39 Bedford Street Woburn Milton Keynes Mk17 9ql. The company`s financial liabilities are £26.89k. It is £24.32k against last year. And the total assets are £49.22k, which is £22.29k against last year. WOLF, Adrian is a Secretary of the company. WOLF, Adrian is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Physical well-being activities".


minder Key Finiance

LIABILITIES £26.89k
+947%
CASH n/a
TOTAL ASSETS £49.22k
+82%
All Financial Figures

Current Directors

Secretary
WOLF, Adrian
Appointed Date: 01 February 2008
Director
WOLF, Adrian
Appointed Date: 01 February 2008
80 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 19 March 2007
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Adrian Wolf
Notified on: 17 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MINDER LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 200
19 Dec 2015
Secretary's details changed for Mr Adrian Wolf on 1 November 2013
19 Dec 2015
Director's details changed for Mr Adrian Wolf on 1 November 2013
...
... and 19 more events
20 Sep 2007
Company name changed it 2012 LIMITED\certificate issued on 20/09/07
07 Sep 2007
Registered office changed on 07/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
19 Mar 2007
Incorporation

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