MINDWARP CONSULTANCY LIMITED
CO DURHAM YULESTAR LIMITED

Hellopages » County Durham » County Durham » DH8 0DH

Company number 03893432
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 66 WOODLANDS ROAD, CONSETT, CO DURHAM, DH8 0DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of MINDWARP CONSULTANCY LIMITED are www.mindwarpconsultancy.co.uk, and www.mindwarp-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mindwarp Consultancy Limited is a Private Limited Company. The company registration number is 03893432. Mindwarp Consultancy Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Mindwarp Consultancy Limited is 66 Woodlands Road Consett Co Durham Dh8 0dh. . MOORHOUSE, Denise is a Secretary of the company. MOORHOUSE, Julian Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOORHOUSE, Denise
Appointed Date: 24 February 2000

Director
MOORHOUSE, Julian Peter
Appointed Date: 24 February 2000
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 February 2000
Appointed Date: 13 December 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 February 2000
Appointed Date: 13 December 1999
71 years old

Persons With Significant Control

Mr Julian Peter Moorhouse Bsc (Hons) Od
Notified on: 16 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MINDWARP CONSULTANCY LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1

...
... and 36 more events
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
13 Dec 1999
Incorporation