MOHUA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS
Company number 05929753
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Paul Anthony James as a director on 17 February 2016. The most likely internet sites of MOHUA LIMITED are www.mohua.co.uk, and www.mohua.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mohua Limited is a Private Limited Company. The company registration number is 05929753. Mohua Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Mohua Limited is 1 Portal Way London United Kingdom W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. FOO, Julia Hui Ching is a Director of the company. JAMES, Paul Anthony is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Secretary THOMAS, Helen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BUDD, Geoffrey David has been resigned. Director CAMPBELL, Stephen Barry has been resigned. Director JONES, Keith has been resigned. Director JONES, Keith has been resigned. Director LEIGH, Edward John Charles has been resigned. Director MARSH, Bruce has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011

Director
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
48 years old

Director
JAMES, Paul Anthony
Appointed Date: 17 February 2016
58 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 12 September 2006

Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008

Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 27 April 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 08 September 2006

Director
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 08 February 2013
49 years old

Director
BUDD, Geoffrey David
Resigned: 01 March 2007
Appointed Date: 12 September 2006
81 years old

Director
CAMPBELL, Stephen Barry
Resigned: 12 March 2009
Appointed Date: 24 October 2006
62 years old

Director
JONES, Keith
Resigned: 12 March 2009
Appointed Date: 24 October 2006
61 years old

Director
JONES, Keith
Resigned: 12 March 2009
Appointed Date: 24 October 2006
61 years old

Director
LEIGH, Edward John Charles
Resigned: 08 February 2013
Appointed Date: 04 October 2007
54 years old

Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 12 September 2006
58 years old

Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 12 March 2009
57 years old

Director
SINGER, Humphrey Stewart Morgan
Resigned: 08 February 2013
Appointed Date: 12 March 2009
60 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

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

MOHUA LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Feb 2016
Appointment of Mr Paul Anthony James as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 58 more events
20 Sep 2006
Accounting reference date shortened from 30/09/07 to 30/04/07
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2006
Incorporation