MINTWORLD LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2JX

Company number 02248210
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 88 DUDLEY ROAD, WALTON ON THAMES, SURREY, KT12 2JX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of MINTWORLD LIMITED are www.mintworld.co.uk, and www.mintworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Byfleet & New Haw Rail Station is 4 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mintworld Limited is a Private Limited Company. The company registration number is 02248210. Mintworld Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Mintworld Limited is 88 Dudley Road Walton On Thames Surrey Kt12 2jx. . ELLIS, Catherine Sidbhan is a Secretary of the company. ELLIS, Peter George is a Director of the company. Secretary ELLIS, Ann has been resigned. Director ELLIS, Ann has been resigned. Director JONES, Catherine has been resigned. Director JONES, David John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
ELLIS, Catherine Sidbhan
Appointed Date: 09 May 2006

Director
ELLIS, Peter George

74 years old

Resigned Directors

Secretary
ELLIS, Ann
Resigned: 09 May 2006

Director
ELLIS, Ann
Resigned: 09 May 2006
73 years old

Director
JONES, Catherine
Resigned: 15 February 2005
77 years old

Director
JONES, David John
Resigned: 15 February 2005
78 years old

Persons With Significant Control

Mr Peter George Ellis
Notified on: 27 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTWORLD LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 60 more events
13 Jun 1988
New director appointed

06 Jun 1988
Registered office changed on 06/06/88 from: 84 temple chambers temple ave london EC4Y 0HP

06 Jun 1988
Director resigned;new director appointed

06 Jun 1988
Secretary resigned;new secretary appointed

26 Apr 1988
Incorporation