MINIJOG COMPANY LIMITED
GREAT BOOKHAM SURREY

Hellopages » Surrey » Mole Valley » KT23 3PD

Company number 02900012
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address WYVERN HOUSE, 1 CHURCH ROAD, GREAT BOOKHAM SURREY, KT23 3PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MINIJOG COMPANY LIMITED are www.minijogcompany.co.uk, and www.minijog-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minijog Company Limited is a Private Limited Company. The company registration number is 02900012. Minijog Company Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Minijog Company Limited is Wyvern House 1 Church Road Great Bookham Surrey Kt23 3pd. . CRILLY, Aidan Joseph is a Secretary of the company. DU HANEY, Aston Augustus is a Director of the company. DU-HANEY, Gavin Aston Edward Tara is a Director of the company. Secretary CRILLY, Aidan Joseph has been resigned. Secretary LIZZIMORE, Bryan Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRILLY, Aidan Joseph
Appointed Date: 01 January 2012
Director
DU HANEY, Aston Augustus
Appointed Date: 11 March 1994
81 years old
Director
DU-HANEY, Gavin Aston Edward Tara
Appointed Date: 18 December 1995
54 years old

Resigned Directors

Secretary
CRILLY, Aidan Joseph
Resigned: 01 December 2011
Appointed Date: 10 June 1996
Secretary
LIZZIMORE, Bryan Roger
Resigned: 10 June 1996
Appointed Date: 11 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 18 February 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Aston Augustus Du Haney
Notified on: 16 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MINIJOG COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Director's details changed for Aston Augustus Du Haney on 1 March 2016
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 57 more events
22 Aug 1994
Registered office changed on 22/08/94 from: kingston house 49 bucharest road london SW18 3AS
20 Mar 1994
Secretary resigned;new director appointed
20 Mar 1994
New secretary appointed;director resigned
20 Mar 1994
Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU
18 Feb 1994
Incorporation

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