CANNY MINDS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HY
Company number 06768203
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address STIRLING HOUSE, COLLEGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Nicholas James Ponting on 15 November 2016. The most likely internet sites of CANNY MINDS LIMITED are www.cannyminds.co.uk, and www.canny-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canny Minds Limited is a Private Limited Company. The company registration number is 06768203. Canny Minds Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Canny Minds Limited is Stirling House College Road Cheltenham Gloucestershire England Gl53 7hy. . BALLINGER, Ruth is a Director of the company. EXELL, Timothy John Francis is a Director of the company. PONTING, Nicholas James is a Director of the company. Director AYRES, Stephen Thomas has been resigned. Director FORRESTER, Timothy John has been resigned. Director HARRINGTON, Neil has been resigned. Director PETTIGREW, Guy Simon Charles has been resigned. Director PHILLIPS, James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BALLINGER, Ruth
Appointed Date: 19 July 2016
63 years old
Director
EXELL, Timothy John Francis
Appointed Date: 01 November 2014
58 years old
Director
PONTING, Nicholas James
Appointed Date: 19 July 2016
59 years old

Resigned Directors

Director
AYRES, Stephen Thomas
Resigned: 23 April 2014
Appointed Date: 08 December 2008
74 years old
Director
FORRESTER, Timothy John
Resigned: 03 December 2012
Appointed Date: 08 December 2008
77 years old
Director
HARRINGTON, Neil
Resigned: 15 August 2016
Appointed Date: 01 November 2014
53 years old
Director
PETTIGREW, Guy Simon Charles
Resigned: 28 January 2016
Appointed Date: 23 April 2014
55 years old
Director
PHILLIPS, James
Resigned: 01 July 2015
Appointed Date: 24 April 2014
52 years old

Persons With Significant Control

Ms Ruth Ballinger
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Timothy John Francis Exell
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Nicholas James Ponting
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

CANNY MINDS LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Nicholas James Ponting on 15 November 2016
15 Aug 2016
Termination of appointment of Neil Harrington as a director on 15 August 2016
10 Aug 2016
Auditor's resignation
...
... and 34 more events
29 Jan 2010
Annual return made up to 8 December 2009 with full list of shareholders
29 Jan 2010
Director's details changed for Timothy John Forrester on 1 October 2009
29 Jan 2010
Director's details changed for Stephen Thomas Ayres on 1 October 2009
05 Jan 2009
Ad 16/12/08\gbp si 998@1=998\gbp ic 2/1000\
08 Dec 2008
Incorporation

CANNY MINDS LIMITED Charges

19 July 2016
Charge code 0676 8203 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hacche Retail Limited
Description: Contains fixed charge…

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