MAGICAL ROOMS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8JQ

Company number 04649934
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address WALCOT GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of MAGICAL ROOMS LIMITED are www.magicalrooms.co.uk, and www.magical-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.2 miles; to Farnham Rail Station is 6.3 miles; to Ash Rail Station is 9.7 miles; to Petersfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magical Rooms Limited is a Private Limited Company. The company registration number is 04649934. Magical Rooms Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Magical Rooms Limited is Walcot Grayshott Road Headley Down Bordon Hampshire Gu35 8jq. The company`s financial liabilities are £1.4k. It is £-0.42k against last year. The cash in hand is £0.1k. It is £-10.68k against last year. And the total assets are £39.91k, which is £13.8k against last year. BEVIS, John Leslie is a Secretary of the company. BEVIS, John Leslie is a Director of the company. BEVIS, Julie Diane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


magical rooms Key Finiance

LIABILITIES £1.4k
-24%
CASH £0.1k
-100%
TOTAL ASSETS £39.91k
+52%
All Financial Figures

Current Directors

Secretary
BEVIS, John Leslie
Appointed Date: 28 January 2003
Director
BEVIS, John Leslie
Appointed Date: 28 January 2003
69 years old
Director
BEVIS, Julie Diane
Appointed Date: 28 January 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr John Leslie Bevis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Diane Bevis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGICAL ROOMS LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 27 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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