MG WARAN & CO LTD
STONELEIGH

Hellopages » Surrey » Epsom and Ewell » KT19 0LU

Company number 05878647
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 56 WALSINGHAM GARDENS, STONELEIGH, SURREY, KT19 0LU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MG WARAN & CO LTD are www.mgwaranco.co.uk, and www.mg-waran-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barnes Bridge Rail Station is 7.5 miles; to Clapham Junction Rail Station is 7.9 miles; to Brentford Rail Station is 9 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Waran Co Ltd is a Private Limited Company. The company registration number is 05878647. Mg Waran Co Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Mg Waran Co Ltd is 56 Walsingham Gardens Stoneleigh Surrey Kt19 0lu. . GOPIKUMAR, Kauthami is a Secretary of the company. GOPIKUMAR, Kauthami is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOPIKUMAR, Gnaneswaran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
GOPIKUMAR, Kauthami
Appointed Date: 17 July 2006

Director
GOPIKUMAR, Kauthami
Appointed Date: 01 March 2014
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2006
Appointed Date: 17 July 2006

Director
GOPIKUMAR, Gnaneswaran
Resigned: 01 March 2014
Appointed Date: 17 July 2006
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mrs Kauthami Gopikumar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MG WARAN & CO LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
27 Jul 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
27 Jul 2006
Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation