DEVELOPING MINDS LIMITED
WEST YORKSHIRE

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Company number 05053170
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 2 TYERSAL HOUSE, TYERSAL LANE, BRADFORD, WEST YORKSHIRE, BD4 0RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of DEVELOPING MINDS LIMITED are www.developingminds.co.uk, and www.developing-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Developing Minds Limited is a Private Limited Company. The company registration number is 05053170. Developing Minds Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Developing Minds Limited is 2 Tyersal House Tyersal Lane Bradford West Yorkshire Bd4 0re. . ROBERTS, Geoffrey Malcolm is a Secretary of the company. LAVAN, John White is a Director of the company. ROBERTS, Geoffrey Malcolm is a Director of the company. ROBERTS, Suzanne Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBERTS, Geoffrey Malcolm
Appointed Date: 24 February 2004
Director
LAVAN, John White
Appointed Date: 24 February 2004
72 years old
Director
ROBERTS, Geoffrey Malcolm
Appointed Date: 24 February 2004
74 years old
Director
ROBERTS, Suzanne Jayne
Appointed Date: 24 February 2004
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Geoffrey Malcolm Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jayne Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVELOPING MINDS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 29 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
24 Feb 2004
Incorporation

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