MY MUMS AWAY LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 08425775
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sarah Paterson as a director on 23 August 2016. The most likely internet sites of MY MUMS AWAY LIMITED are www.mymumsaway.co.uk, and www.my-mums-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. My Mums Away Limited is a Private Limited Company. The company registration number is 08425775. My Mums Away Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of My Mums Away Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . COCHRANE, Steve is a Secretary of the company. COCHRANE, Carol Lynne is a Director of the company. Director PATERSON, Sarah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COCHRANE, Steve
Appointed Date: 01 March 2013

Director
COCHRANE, Carol Lynne
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Director
PATERSON, Sarah
Resigned: 23 August 2016
Appointed Date: 08 August 2016
46 years old

Persons With Significant Control

Mrs Carole Lynne Cochrane
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

MY MUMS AWAY LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Sarah Paterson as a director on 23 August 2016
08 Aug 2016
Director's details changed for Mrs Carol Lynne Cochrane on 25 July 2016
08 Aug 2016
Appointment of Ms Sarah Paterson as a director on 8 August 2016
...
... and 1 more events
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100

01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted