MMH SOFTWARE LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 03862368
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Diane Smith as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of MMH SOFTWARE LIMITED are www.mmhsoftware.co.uk, and www.mmh-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmh Software Limited is a Private Limited Company. The company registration number is 03862368. Mmh Software Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Mmh Software Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. DANE, Paul Gavin is a Director of the company. NUNN, Maria Teresa is a Director of the company. Director DANE, Paul Gavin has been resigned. Director DANE, Paul Gavin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Diane has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 15 October 1999
Director
DANE, Paul Gavin
Appointed Date: 02 June 2016
60 years old
Director
NUNN, Maria Teresa
Appointed Date: 25 August 2010
70 years old

Resigned Directors

Director
DANE, Paul Gavin
Resigned: 19 March 2014
Appointed Date: 15 November 2010
60 years old
Director
DANE, Paul Gavin
Resigned: 25 August 2010
Appointed Date: 15 October 1999
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
SMITH, Diane
Resigned: 28 February 2017
Appointed Date: 25 August 2010
64 years old

Persons With Significant Control

Maria Teresa Nunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Tulipani Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMH SOFTWARE LIMITED Events

03 Mar 2017
Termination of appointment of Diane Smith as a director on 28 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Jun 2016
Appointment of Mr Paul Gavin Dane as a director on 2 June 2016
21 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,320
...
... and 46 more events
20 Oct 2000
Return made up to 15/10/00; full list of members
13 Jan 2000
Director resigned
13 Jan 2000
Ad 15/10/99--------- £ si 999@1=999 £ ic 1/1000
15 Nov 1999
New director appointed
15 Oct 1999
Incorporation

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