MIA WOOD LIMITED
COBHAM THE GINGER TREE TRADING CO. LIMITED ELMDON PROPERTIES LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 02637641
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIA WOOD LIMITED are www.miawood.co.uk, and www.mia-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mia Wood Limited is a Private Limited Company. The company registration number is 02637641. Mia Wood Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Mia Wood Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . LLOYD, Jessica Ann is a Secretary of the company. LLOYD, Jessica Ann is a Director of the company. WOOD, John Meredyth is a Director of the company. WOOD, Maria is a Director of the company. WOOD, Ruth Meredyth is a Director of the company. Secretary DARLEY, Eric George has been resigned. Director DARLEY, Eric George has been resigned. Director KELLY, Emily Victoria has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LLOYD, Jessica Ann
Appointed Date: 03 April 1998
Director
LLOYD, Jessica Ann
Appointed Date: 12 February 2003
54 years old
Director
WOOD, John Meredyth
Appointed Date: 12 February 2003
78 years old
Director
WOOD, Maria

77 years old
Director
WOOD, Ruth Meredyth
Appointed Date: 12 February 2003
56 years old

Resigned Directors

Secretary
DARLEY, Eric George
Resigned: 30 March 1998
Director
DARLEY, Eric George
Resigned: 30 March 1998
105 years old
Director
KELLY, Emily Victoria
Resigned: 10 April 2013
Appointed Date: 03 April 1998
48 years old

Persons With Significant Control

Mrs Maria Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jessica Ann Lloyd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIA WOOD LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 14 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Memorandum and Articles of Association
18 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 400,100
...
... and 74 more events
09 Mar 1993
Return made up to 14/08/92; full list of members
09 Mar 1993
Registered office changed on 09/03/93
11 Feb 1993
Director resigned;new director appointed
11 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
14 Aug 1991
Incorporation

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