THE MAILING ROOM HOLDINGS LIMITED
LONDON SIDELINE LIMITED WOOLLYBACK LIMITED

Hellopages » Greater London » Islington » EC1R 3BX
Company number 03530246
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 3 August 2016 GBP 289.97 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of THE MAILING ROOM HOLDINGS LIMITED are www.themailingroomholdings.co.uk, and www.the-mailing-room-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mailing Room Holdings Limited is a Private Limited Company. The company registration number is 03530246. The Mailing Room Holdings Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of The Mailing Room Holdings Limited is C O Bevan Kidwell 113 117 Farringdon Road London Ec1r 3bx. . BEVAN, Helen is a Secretary of the company. BEVAN, George William is a Director of the company. BEVAN, Helen is a Director of the company. CROLY, Christopher John is a Director of the company. DAVIDSON, Ian Charles is a Director of the company. TAYLOR, Ged is a Director of the company. Secretary BEVAN, Jean Rosemarie has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director WHEATLEY, Marianne Frances has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEVAN, Helen
Appointed Date: 15 December 2005
Director
BEVAN, George William
Appointed Date: 01 June 1998
66 years old
Director
BEVAN, Helen
Appointed Date: 18 March 2010
67 years old
Director
CROLY, Christopher John
Appointed Date: 30 July 2014
49 years old
Director
DAVIDSON, Ian Charles
Appointed Date: 21 June 2016
61 years old
Director
TAYLOR, Ged
Appointed Date: 30 July 2014
68 years old

Resigned Directors

Secretary
BEVAN, Jean Rosemarie
Resigned: 20 March 2001
Appointed Date: 18 March 1998
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 20 March 2001
Director
WHEATLEY, Marianne Frances
Resigned: 01 June 1998
Appointed Date: 18 March 1998
63 years old

Persons With Significant Control

Mr George William Bevan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bevan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAILING ROOM HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Mar 2017
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 289.97
31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Director's details changed for Mr Ian Charles Davidson on 24 June 2016
...
... and 65 more events
16 Jun 1999
Secretary's particulars changed
29 Jun 1998
New director appointed
29 Jun 1998
Director resigned
27 May 1998
Company name changed woollyback LIMITED\certificate issued on 28/05/98
18 Mar 1998
Incorporation

THE MAILING ROOM HOLDINGS LIMITED Charges

14 August 2013
Charge code 0353 0246 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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