MEDIWORX LTD
LIVERPOOL BESPOKE LETTERS LTD CAPTAIN MORTGAGE LTD. JADEPAPER LIMITED

Hellopages » Merseyside » Liverpool » L18 3JT

Company number 03921479
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address PARKLANDS, ALLERTON ROAD, LIVERPOOL, L18 3JT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MEDIWORX LTD are www.mediworx.co.uk, and www.mediworx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mediworx Ltd is a Private Limited Company. The company registration number is 03921479. Mediworx Ltd has been working since 08 February 2000. The present status of the company is Active. The registered address of Mediworx Ltd is Parklands Allerton Road Liverpool L18 3jt. . MICHAELSON, Sara Gertrude is a Secretary of the company. MICHAELSON, Hayley is a Director of the company. MICHAELSON, Marc is a Director of the company. MICHAELSON, Sara Gertrude is a Director of the company. Secretary SILVERBECK, Damian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILVERBECK, Damian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MICHAELSON, Sara Gertrude
Appointed Date: 12 July 2002
Director
MICHAELSON, Hayley
Appointed Date: 30 November 2015
42 years old
Director
MICHAELSON, Marc
Appointed Date: 28 February 2000
50 years old
Director
MICHAELSON, Sara Gertrude
Appointed Date: 12 July 2002
84 years old

Resigned Directors

Secretary
SILVERBECK, Damian
Resigned: 12 July 2002
Appointed Date: 28 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 08 February 2000
Director
SILVERBECK, Damian
Resigned: 12 July 2002
Appointed Date: 28 February 2000
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Marc Michaelson Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEDIWORX LTD Events

16 Mar 2017
Confirmation statement made on 27 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 28 February 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
22 Dec 2015
Appointment of Mrs Hayley Michaelson as a director on 30 November 2015
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
08 Feb 2000
Incorporation

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