MEMORY SPOT LIMITED
CHALFONT ST GILES RED LETTER DATE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4AN

Company number 03941595
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address ST OUENS, LONG WALK, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 . The most likely internet sites of MEMORY SPOT LIMITED are www.memoryspot.co.uk, and www.memory-spot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Memory Spot Limited is a Private Limited Company. The company registration number is 03941595. Memory Spot Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Memory Spot Limited is St Ouens Long Walk Chalfont St Giles Buckinghamshire Hp8 4an. . WHEELER, Gordon Robert is a Secretary of the company. FLETT, David John is a Director of the company. WHEELER, Gordon Robert is a Director of the company. WHEELER, Margaret Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WHEELER, Gordon Robert
Appointed Date: 07 March 2000
Director
FLETT, David John
Appointed Date: 07 March 2000
78 years old
Director
WHEELER, Gordon Robert
Appointed Date: 01 May 2000
86 years old
Director
WHEELER, Margaret Ann
Appointed Date: 07 March 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mrs Margaret Ann Wheeler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Flett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORY SPOT LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3
...
... and 42 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
07 Mar 2000
Incorporation

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