MINIMUM WORLD LTD
CORWEN USEFUL WEBSITES LIMITED

Hellopages » Denbighshire » Denbighshire » LL21 0EE

Company number 04508799
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address STATION YARD INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 0EE
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mrs Kate Elizabeth Szostak on 1 January 2016. The most likely internet sites of MINIMUM WORLD LTD are www.minimumworld.co.uk, and www.minimum-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Minimum World Ltd is a Private Limited Company. The company registration number is 04508799. Minimum World Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Minimum World Ltd is Station Yard Industrial Estate Corwen Denbighshire Ll21 0ee. . GRIFFITHS, Benjamin Howell is a Director of the company. GRIFFITHS, Kate Elizabeth is a Director of the company. GRIFFITHS, Vaughan is a Director of the company. Secretary NEWMAN, Jenny May has been resigned. Secretary READ, Karen Lesley has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NEWMAN, Christopher has been resigned. Director NEWMAN, Graham has been resigned. Director NEWMAN, Jenny May has been resigned. Director READ, Karen Lesley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GRIFFITHS, Benjamin Howell
Appointed Date: 14 June 2013
40 years old
Director
GRIFFITHS, Kate Elizabeth
Appointed Date: 14 June 2013
38 years old
Director
GRIFFITHS, Vaughan
Appointed Date: 14 June 2013
93 years old

Resigned Directors

Secretary
NEWMAN, Jenny May
Resigned: 01 June 2010
Appointed Date: 12 August 2002
Secretary
READ, Karen Lesley
Resigned: 14 June 2013
Appointed Date: 01 June 2010
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
NEWMAN, Christopher
Resigned: 01 August 2007
Appointed Date: 20 April 2004
46 years old
Director
NEWMAN, Graham
Resigned: 21 April 2010
Appointed Date: 12 August 2002
72 years old
Director
NEWMAN, Jenny May
Resigned: 01 June 2010
Appointed Date: 12 August 2002
71 years old
Director
READ, Karen Lesley
Resigned: 10 October 2013
Appointed Date: 01 June 2010
64 years old

Persons With Significant Control

Mr Benjamin Griffiths
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate Elizabeth Griffiths
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMUM WORLD LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Aug 2016
Director's details changed for Mrs Kate Elizabeth Szostak on 1 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
...
... and 41 more events
06 May 2004
Director's particulars changed
06 May 2004
Registered office changed on 06/05/04 from: 28 king georges avenue watford WD18 7QD
24 Oct 2003
Return made up to 12/08/03; full list of members
12 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

Similar Companies

MINIMUM LOVABLE PRODUCT LIMITED MINIMUM VIABLE PRODUCT LIMITED MINIMUMCO2 LTD MINIMUS CONTRACTING LTD MINIMUS LIMITED MINIMUS MAXIMUS LIMITED MINIMUS PROPERTY MANAGEMENT LIMITED