MINDWORKS LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HH

Company number 05582254
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address MELTON COURT, GIBSON LANE,, MELTON, HULL, HU14 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINDWORKS LTD are www.mindworks.co.uk, and www.mindworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barton-on-Humber Rail Station is 4.3 miles; to Barrow Haven Rail Station is 6 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindworks Ltd is a Private Limited Company. The company registration number is 05582254. Mindworks Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Mindworks Ltd is Melton Court Gibson Lane Melton Hull Hu14 3hh. . BARTLETT, Stephen is a Director of the company. BROWN, Charles Edwin is a Director of the company. ELSWORTH, John Stewart is a Director of the company. Secretary OLIVER, Jill has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BOOTH, Michael David has been resigned. Director BROWN, Charles Richard has been resigned. Director MINDWORKS LIMITED has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BARTLETT, Stephen
Appointed Date: 01 July 2009
70 years old

Director
BROWN, Charles Edwin
Appointed Date: 01 April 2009
71 years old

Director
ELSWORTH, John Stewart
Appointed Date: 30 August 2006
78 years old

Resigned Directors

Secretary
OLIVER, Jill
Resigned: 26 February 2008
Appointed Date: 30 August 2006

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 August 2006
Appointed Date: 04 October 2005

Director
BOOTH, Michael David
Resigned: 04 February 2008
Appointed Date: 19 March 2007
76 years old

Director
BROWN, Charles Richard
Resigned: 31 March 2010
Appointed Date: 30 August 2006
59 years old

Director
MINDWORKS LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 30 August 2006
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Stephen Bartlett
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MINDWORKS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
30 Aug 2006
New director appointed
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
04 Oct 2005
Incorporation

MINDWORKS LTD Charges

10 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…