Company number 06246619
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Micro company accounts made up to 31 May 2015. The most likely internet sites of MAKEPEACE LIMITED are www.makepeace.co.uk, and www.makepeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Makepeace Limited is a Private Limited Company.
The company registration number is 06246619. Makepeace Limited has been working since 14 May 2007.
The present status of the company is Active. The registered address of Makepeace Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LIMITED is a Secretary of the company. SHAWE, Anne Marie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GHP REGISTRARS LIMITED
Appointed Date: 14 May 2007
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
MAKEPEACE LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
21 Jan 2016
Micro company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
06 May 2015
Secretary's details changed for Ghp Registrars Limited on 19 March 2015
...
... and 17 more events
27 Jul 2007
New director appointed
27 Jul 2007
Secretary resigned
27 Jul 2007
Director resigned
25 Jul 2007
Company name changed makepeace consulting LIMITED\certificate issued on 25/07/07
14 May 2007
Incorporation