Company number 08161054
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address ADRIAN HARRIS, THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, ENGLAND, EX13 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to C/O Adrian Harris the Loft, Unit 11 Hunthay Business Park Axminster Devon EX13 5RJ on 11 January 2016. The most likely internet sites of THE MINDFULNESS EXCHANGE LTD. are www.themindfulnessexchange.co.uk, and www.the-mindfulness-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Mindfulness Exchange Ltd is a Private Limited Company.
The company registration number is 08161054. The Mindfulness Exchange Ltd has been working since 30 July 2012.
The present status of the company is Active. The registered address of The Mindfulness Exchange Ltd is Adrian Harris The Loft Unit 11 Hunthay Business Park Axminster Devon England Ex13 5rj. . GRAZIER, Marina is a Director of the company. Director LEONARD, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEONARD, Mark
Resigned: 01 May 2015
Appointed Date: 30 July 2012
65 years old
Persons With Significant Control
Mrs Marina Grazier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE MINDFULNESS EXCHANGE LTD. Events
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to C/O Adrian Harris the Loft, Unit 11 Hunthay Business Park Axminster Devon EX13 5RJ on 11 January 2016
09 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
07 May 2015
Termination of appointment of Mark Leonard as a director on 1 May 2015
...
... and 4 more events
07 Mar 2014
Total exemption small company accounts made up to 31 July 2013
14 Nov 2013
Director's details changed for Mr Mark Leonard on 11 November 2013
14 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013
Registered office address changed from 5 Orkney Court Taplow Maidenhead Berkshire SL6 0JB United Kingdom on 14 August 2013
30 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted