MINTHEATH DEVELOPMENTS LIMITED
PINNER

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Company number 04093203
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MINTHEATH DEVELOPMENTS LIMITED are www.mintheathdevelopments.co.uk, and www.mintheath-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mintheath Developments Limited is a Private Limited Company. The company registration number is 04093203. Mintheath Developments Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Mintheath Developments Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. PONTI, Battista Pietro is a Director of the company. BRIDGEFIELD NOMINEES LIMITED is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLLYMAN, Susan has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 31 August 2012
Director
PONTI, Battista Pietro
Appointed Date: 19 July 2012
80 years old
Director
BRIDGEFIELD NOMINEES LIMITED
Appointed Date: 16 November 2012

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 19 July 2012
Appointed Date: 21 February 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2001
Appointed Date: 19 October 2000
Director
HOLLYMAN, Susan
Resigned: 19 July 2012
Appointed Date: 03 May 2010
72 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 19 July 2012
Appointed Date: 21 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2001
Appointed Date: 19 October 2000

MINTHEATH DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Full accounts made up to 31 October 2014
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 55 more events
26 Feb 2001
Registered office changed on 26/02/01 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2001
Registered office changed on 26/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
19 Oct 2000
Incorporation

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