MOGUL STONE LIMITED
HALESOWEN BOWLAND PAVING CENTRE LIMITED WMNEWCO47 LIMITED

Hellopages » West Midlands » Dudley » B63 2NX

Company number 05214583
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address MOGUL LANE, CRADLEY, HALESOWEN, WEST MIDLANDS, B63 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MOGUL STONE LIMITED are www.mogulstone.co.uk, and www.mogul-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mogul Stone Limited is a Private Limited Company. The company registration number is 05214583. Mogul Stone Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Mogul Stone Limited is Mogul Lane Cradley Halesowen West Midlands B63 2nx. . KING, Simon John is a Secretary of the company. SMALLMAN, Rosemary Melina is a Director of the company. SMALLMAN, Terence Arnold is a Director of the company. Secretary GOODE, Janet Amanda has been resigned. Director STILL, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Simon John
Appointed Date: 14 September 2004
Director
SMALLMAN, Rosemary Melina
Appointed Date: 14 September 2004
73 years old
Director
SMALLMAN, Terence Arnold
Appointed Date: 14 September 2004
80 years old

Resigned Directors

Secretary
GOODE, Janet Amanda
Resigned: 14 September 2004
Appointed Date: 25 August 2004
Director
STILL, Peter
Resigned: 14 September 2004
Appointed Date: 25 August 2004
66 years old

Persons With Significant Control

Castacrete Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOGUL STONE LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 27 more events
29 Sep 2004
New director appointed
29 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
17 Sep 2004
Company name changed WMNEWCO47 LIMITED\certificate issued on 17/09/04
25 Aug 2004
Incorporation

MOGUL STONE LIMITED Charges

9 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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