UNDISCOVERED MOUNTAINS LIMITED
NEWPORT PAGNELL UNDISCOVERED ALPS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9PZ

Company number 05448659
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 5 VILLAGE CLOSE, SHERINGTON, NEWPORT PAGNELL, ENGLAND, MK16 9PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP England to 5 Village Close Sherington Newport Pagnell MK16 9PZ on 7 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2 ; Registered office address changed from 5 Village Close Sherington Newport Pagnell Buckinghamshire MK16 9PZ England to Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP on 2 August 2016. The most likely internet sites of UNDISCOVERED MOUNTAINS LIMITED are www.undiscoveredmountains.co.uk, and www.undiscovered-mountains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Milton Keynes Central Rail Station is 6 miles; to Fenny Stratford Rail Station is 7.7 miles; to Lidlington Rail Station is 7.9 miles; to Bletchley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undiscovered Mountains Limited is a Private Limited Company. The company registration number is 05448659. Undiscovered Mountains Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Undiscovered Mountains Limited is 5 Village Close Sherington Newport Pagnell England Mk16 9pz. . GUILLAUME, Sally Clare is a Director of the company. TURNBULL, Susanna Elspeth is a Director of the company. Secretary JACKSON, Sally Clare has been resigned. Secretary JACKSON, Susan Barbara has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JACKSON, Andrew Ian has been resigned. Director TURNBULL, Susanna Elspeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GUILLAUME, Sally Clare
Appointed Date: 10 May 2005
52 years old
Director
TURNBULL, Susanna Elspeth
Appointed Date: 01 June 2012
47 years old

Resigned Directors

Secretary
JACKSON, Sally Clare
Resigned: 22 May 2006
Appointed Date: 10 May 2005
Secretary
JACKSON, Susan Barbara
Resigned: 25 October 2007
Appointed Date: 22 May 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
JACKSON, Andrew Ian
Resigned: 25 October 2007
Appointed Date: 10 May 2005
55 years old
Director
TURNBULL, Susanna Elspeth
Resigned: 01 June 2012
Appointed Date: 01 June 2012
47 years old

UNDISCOVERED MOUNTAINS LIMITED Events

07 Sep 2016
Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP England to 5 Village Close Sherington Newport Pagnell MK16 9PZ on 7 September 2016
02 Aug 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
02 Aug 2016
Registered office address changed from 5 Village Close Sherington Newport Pagnell Buckinghamshire MK16 9PZ England to Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP on 2 August 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Registered office address changed from 58 Stratford Road Watford WD17 4NZ to 5 Village Close Sherington Newport Pagnell Buckinghamshire MK16 9PZ on 23 November 2015
...
... and 39 more events
02 Jun 2006
New secretary appointed
15 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005
Ad 10/05/05--------- £ si 1@1=1 £ ic 1/2
11 May 2005
Secretary resigned
10 May 2005
Incorporation

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