MULLGLADE LIMITED
YARMOUTH

Hellopages » Isle of Wight » Isle of Wight » PO41 0RE

Company number 04116432
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1 YAR COTTAGES, MILL ROAD, YARMOUTH, ISLE OF WIGHT, PO41 0RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of MULLGLADE LIMITED are www.mullglade.co.uk, and www.mullglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lymington Town Rail Station is 4.3 miles; to Sway Rail Station is 7.5 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullglade Limited is a Private Limited Company. The company registration number is 04116432. Mullglade Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Mullglade Limited is 1 Yar Cottages Mill Road Yarmouth Isle of Wight Po41 0re. . MATTHEWS, Stephen Jeffrey is a Secretary of the company. GOLDSMITH, Peter Anthony is a Director of the company. MATTHEWS, Stephen Jeffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATTHEWS, Stephen Jeffrey
Appointed Date: 19 December 2000
Director
GOLDSMITH, Peter Anthony
Appointed Date: 19 December 2000
78 years old
Director
MATTHEWS, Stephen Jeffrey
Appointed Date: 19 December 2000
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 29 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mrs Jane Yvonne Merry
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

MULLGLADE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
03 Dec 2015
Director's details changed for Peter Anthony Goldsmith on 2 November 2015
01 Dec 2014
Micro company accounts made up to 30 November 2014
...
... and 44 more events
09 Jan 2001
New director appointed
09 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2001
Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ
29 Nov 2000
Incorporation

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