Company number 06984827
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEDITERRANEO PROPERTY LIMITED are www.mediterraneoproperty.co.uk, and www.mediterraneo-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediterraneo Property Limited is a Private Limited Company.
The company registration number is 06984827. Mediterraneo Property Limited has been working since 07 August 2009.
The present status of the company is Active. The registered address of Mediterraneo Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. CARR, Helen Christina is a Director of the company. CARR, Michael John is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 07 August 2012
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 07 August 2012
Appointed Date: 07 August 2009
Persons With Significant Control
Mr Michael John Carr
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Christina Carr
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDITERRANEO PROPERTY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
20 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
09 Aug 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010
01 Mar 2010
Appointment of Helen Christina Carr as a director
24 Nov 2009
Appointment of Michael John Carr as a director
24 Nov 2009
Termination of appointment of Malcolm Roach as a director
07 Aug 2009
Incorporation