MINSHULL ASHBROOK LIMITED
CHESHIRE LOGOS INTERNATIONAL LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6EA

Company number 04969245
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address ASHBROOK HOUSE, CHURCH MINSHULL, NR NANTWICH, CHESHIRE, CHESHIRE, CW5 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Termination of appointment of Hazel Winifrede Midwood as a director on 18 November 2016. The most likely internet sites of MINSHULL ASHBROOK LIMITED are www.minshullashbrook.co.uk, and www.minshull-ashbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Minshull Ashbrook Limited is a Private Limited Company. The company registration number is 04969245. Minshull Ashbrook Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Minshull Ashbrook Limited is Ashbrook House Church Minshull Nr Nantwich Cheshire Cheshire Cw5 6ea. . MIDWOOD, Hazel Winifrede is a Secretary of the company. MIDWOOD, Winnifrede is a Director of the company. Secretary MIDWOOD, Winnifrede has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MIDWOOD, Hazel Winifrede has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDWOOD, Hazel Winifrede
Appointed Date: 18 November 2016
Director
MIDWOOD, Winnifrede
Appointed Date: 18 November 2016
45 years old

Resigned Directors

Secretary
MIDWOOD, Winnifrede
Resigned: 18 November 2016
Appointed Date: 04 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 19 November 2003
Director
MIDWOOD, Hazel Winifrede
Resigned: 18 November 2016
Appointed Date: 04 April 2004
80 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Miss Winnifrede Virginia Midwood
Notified on: 18 November 2016
45 years old
Nature of control: Has significant influence or control
Ms Hazel Winifrede Midwood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MINSHULL ASHBROOK LIMITED Events

16 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
28 Nov 2016
Termination of appointment of Hazel Winifrede Midwood as a director on 18 November 2016
28 Nov 2016
Appointment of Ms Hazel Winifrede Midwood as a secretary on 18 November 2016
28 Nov 2016
Termination of appointment of Winnifrede Midwood as a secretary on 18 November 2016
...
... and 26 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
19 Nov 2003
Incorporation

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