MCVITIE'S LIMITED
HAYES PROJECT CRUNCHIE LIMITED

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 07834188
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address C/O UNITED BISCUITS HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of MCVITIE'S LIMITED are www.mcvities.co.uk, and www.mcvitie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mcvitie S Limited is a Private Limited Company. The company registration number is 07834188. Mcvitie S Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Mcvitie S Limited is C O United Biscuits Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Director FURST, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 03 November 2011
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
58 years old
Director
OLDHAM, Mark
Appointed Date: 03 November 2011
66 years old

Resigned Directors

Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 03 November 2011
73 years old

Persons With Significant Control

United Biscuits (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCVITIE'S LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 5 more events
26 Nov 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
26 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
26 Nov 2012
Termination of appointment of Susan Furst as a director
26 Nov 2012
Appointment of Miss Helen Josephine Mccarthy as a director
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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