MOONWARE LIMITED
CREWE

Hellopages » Staffordshire » Newcastle-under-Lyme » CW3 9PQ

Company number 04128640
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address THE OLD VICARAGE, MADELEY, CREWE, CHESHIRE, CW3 9PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 237,272 . The most likely internet sites of MOONWARE LIMITED are www.moonware.co.uk, and www.moonware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Moonware Limited is a Private Limited Company. The company registration number is 04128640. Moonware Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Moonware Limited is The Old Vicarage Madeley Crewe Cheshire Cw3 9pq. . GOODWIN, Gillian Marie is a Secretary of the company. GOODWIN, Anthony Roger is a Director of the company. GOODWIN, Gillian Marie is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODWIN, Gillian Marie
Appointed Date: 29 January 2001
Director
GOODWIN, Anthony Roger
Appointed Date: 29 January 2001
77 years old
Director
GOODWIN, Gillian Marie
Appointed Date: 29 January 2001
76 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 January 2001
Appointed Date: 20 December 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Anthony Roger Goodwin
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Jon Stuart Goodwin
Notified on: 20 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MOONWARE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 237,272
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 237,272
...
... and 37 more events
14 Feb 2001
Director resigned
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
New director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Dec 2000
Incorporation

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