MINIWEB INTERACTIVE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9HH

Company number 06135602
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address THE MILLE, 8TH FLOOR EAST, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 101 . The most likely internet sites of MINIWEB INTERACTIVE LIMITED are www.miniwebinteractive.co.uk, and www.miniweb-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Miniweb Interactive Limited is a Private Limited Company. The company registration number is 06135602. Miniweb Interactive Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Miniweb Interactive Limited is The Mille 8th Floor East 1000 Great West Road Brentford Middlesex Tw8 9hh. . VERSEC SECRETARIES LIMITED is a Secretary of the company. DE VITRY, Jerome D'Avancourt is a Director of the company. Secretary CRAIG, Alastair John Gilchrist has been resigned. Secretary PATON, Derek has been resigned. Director AHMED, Shakeel has been resigned. Director AHMED, Shakeel has been resigned. Director CARVER, Andrew William has been resigned. Director DE VITRY, Jerome D'Avancourt has been resigned. Director MILLER, John David has been resigned. Director SANSOM, Patrick Michael, Dr has been resigned. Director VALENTINE, Ian James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 August 2009
Director
DE VITRY, Jerome D'Avancourt
Appointed Date: 07 July 2011
64 years old

Resigned Directors

Secretary
CRAIG, Alastair John Gilchrist
Resigned: 01 August 2009
Appointed Date: 06 December 2007
Secretary
PATON, Derek
Resigned: 06 December 2007
Appointed Date: 02 March 2007
Director
AHMED, Shakeel
Resigned: 01 July 2007
Appointed Date: 06 March 2007
69 years old
Director
AHMED, Shakeel
Resigned: 04 February 2008
Appointed Date: 06 March 2007
69 years old
Director
CARVER, Andrew William
Resigned: 16 October 2009
Appointed Date: 23 July 2008
68 years old
Director
DE VITRY, Jerome D'Avancourt
Resigned: 12 December 2009
Appointed Date: 16 October 2009
64 years old
Director
MILLER, John David
Resigned: 07 July 2007
Appointed Date: 02 March 2007
60 years old
Director
SANSOM, Patrick Michael, Dr
Resigned: 23 July 2008
Appointed Date: 02 March 2007
56 years old
Director
VALENTINE, Ian James
Resigned: 07 July 2011
Appointed Date: 02 March 2007
64 years old

Persons With Significant Control

Mt Digital Media Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

MINIWEB INTERACTIVE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 101
...
... and 38 more events
25 Jul 2007
Director resigned
24 Jul 2007
Director resigned
30 May 2007
Particulars of mortgage/charge
05 Apr 2007
New director appointed
02 Mar 2007
Incorporation

MINIWEB INTERACTIVE LIMITED Charges

23 May 2007
Rent deposit deed
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Forthright Property Investments (Brentford) Limited
Description: £44,616.00 plus £7,807.80 vat an interest bearing account…

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