RED MIRACLE (WOKINGHAM) LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5EQ

Company number 04991969
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 138 WOOD LANE, WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RED MIRACLE (WOKINGHAM) LIMITED are www.redmiraclewokingham.co.uk, and www.red-miracle-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Red Miracle Wokingham Limited is a Private Limited Company. The company registration number is 04991969. Red Miracle Wokingham Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Red Miracle Wokingham Limited is 138 Wood Lane Wood Lane Isleworth Middlesex Tw7 5eq. . SALARIYA, Baljeet is a Secretary of the company. SALARIYA, Arvinder is a Director of the company. SALARIYA, Baljeet Kaur is a Director of the company. Secretary SALARIYA, Arvinder has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SALARIYA, Baljeet
Appointed Date: 01 November 2010
Director
SALARIYA, Arvinder
Appointed Date: 11 December 2003
60 years old
Director
SALARIYA, Baljeet Kaur
Appointed Date: 11 December 2003
59 years old

Resigned Directors

Secretary
SALARIYA, Arvinder
Resigned: 01 November 2010
Appointed Date: 11 December 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Arvinder Salariya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED MIRACLE (WOKINGHAM) LIMITED Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Satisfaction of charge 1 in full
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
19 Dec 2003
Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
11 Dec 2003
Incorporation

RED MIRACLE (WOKINGHAM) LIMITED Charges

3 February 2015
Charge code 0499 1969 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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