MOLEDINA LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 03020901
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address S J WALKER & CO, 79 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MOLEDINA LIMITED are www.moledina.co.uk, and www.moledina.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moledina Limited is a Private Limited Company. The company registration number is 03020901. Moledina Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Moledina Limited is S J Walker Co 79 Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £1056.01k. It is £178.89k against last year. The cash in hand is £760.17k. It is £37.85k against last year. And the total assets are £1789.03k, which is £176.54k against last year. MOLEDINA, Bibi Shaharazad is a Secretary of the company. MOLEDINA, Asif Amirali is a Director of the company. MOLEDINA, Bibi Shaharazad is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


moledina Key Finiance

LIABILITIES £1056.01k
+20%
CASH £760.17k
+5%
TOTAL ASSETS £1789.03k
+10%
All Financial Figures

Current Directors

Secretary
MOLEDINA, Bibi Shaharazad
Appointed Date: 13 February 1995

Director
MOLEDINA, Asif Amirali
Appointed Date: 13 February 1995
60 years old

Director
MOLEDINA, Bibi Shaharazad
Appointed Date: 13 February 1995
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Asif Amirali Moledina Bsc (Hons) B Pharmms Mr Pharms
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bibi Shaharazad Moledina
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLEDINA LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 57 more events
20 Aug 1996
New director appointed
20 Aug 1996
New secretary appointed;new director appointed
02 Apr 1996
Registered office changed on 02/04/96 from: 416 green lane ilford essex IG3 9JX
28 Feb 1996
Accounting reference date extended from 29/02 to 31/05
13 Feb 1995
Incorporation

MOLEDINA LIMITED Charges

12 September 1997
Mortgage debenture
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…