Company number 05729471
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address COUNTY END MAGPIE HALL ROAD, BUSHEY HEATH, BUSHEY, WD23 1NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
. The most likely internet sites of OPENMINDEDNESS LTD are www.openmindedness.co.uk, and www.openmindedness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 8.3 miles; to Gunnersbury Rail Station is 10.1 miles; to Brentford Rail Station is 10.1 miles; to Kensington Olympia Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openmindedness Ltd is a Private Limited Company.
The company registration number is 05729471. Openmindedness Ltd has been working since 03 March 2006.
The present status of the company is Active. The registered address of Openmindedness Ltd is County End Magpie Hall Road Bushey Heath Bushey Wd23 1ny. . JAY, Millicent Cynthia is a Secretary of the company. RAPHAEL, Alison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAY, Norman Melvin has been resigned. Director RAPHAEL, Alison has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
JAY, Norman Melvin
Resigned: 01 February 2009
Appointed Date: 12 October 2006
86 years old
Director
RAPHAEL, Alison
Resigned: 12 October 2006
Appointed Date: 03 March 2006
60 years old
Persons With Significant Control
Ms Alison Raphael
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
OPENMINDEDNESS LTD Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 25 more events
25 Oct 2006
Director resigned
25 Oct 2006
Accounting reference date extended from 31/03/07 to 30/04/07
25 Oct 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation