MYRINGS ESTATE AGENTS LTD
WETHERBY

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Company number 06745938
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address WETHERBY HOUSE, 7 MARKET PLACE, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS22 6LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mrs Gemma Taylor on 11 November 2016. The most likely internet sites of MYRINGS ESTATE AGENTS LTD are www.myringsestateagents.co.uk, and www.myrings-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrings Estate Agents Ltd is a Private Limited Company. The company registration number is 06745938. Myrings Estate Agents Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of Myrings Estate Agents Ltd is Wetherby House 7 Market Place Wetherby West Yorkshire United Kingdom Ls22 6lg. . MYRING, Charles Robert is a Director of the company. MYRING, Gemma is a Director of the company. MYRING, Simon Charles is a Director of the company. Secretary MYRING, Elizabeth has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MYRING, Charles Robert
Appointed Date: 12 January 2009
80 years old

Director
MYRING, Gemma
Appointed Date: 01 November 2013
48 years old

Director
MYRING, Simon Charles
Appointed Date: 01 November 2013
50 years old

Resigned Directors

Secretary
MYRING, Elizabeth
Resigned: 11 May 2012
Appointed Date: 15 January 2009

Director
VALAITIS, Peter Anthony
Resigned: 12 January 2009
Appointed Date: 11 November 2008
74 years old

Persons With Significant Control

Mr Simon Charles Myring
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gemma Myring
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRINGS ESTATE AGENTS LTD Events

31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2016
Director's details changed for Mrs Gemma Taylor on 11 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 18 more events
19 May 2009
Director appointed charles robert myring
06 Feb 2009
Secretary appointed elizabeth myring
12 Jan 2009
Appointment terminated director peter valaitis
12 Jan 2009
Registered office changed on 12/01/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
11 Nov 2008
Incorporation