FERTILE MINDS LIMITED
NEWPORT

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Company number 03451388
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 51 RIDGEWAY CRESCENT, NEWPORT, GWENT, WALES, NP20 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 51 Ridgeway Crescent Newport Gwent NP20 5AP to 51 Ridgeway Crescent Newport Gwent NP20 5AP on 20 October 2015. The most likely internet sites of FERTILE MINDS LIMITED are www.fertileminds.co.uk, and www.fertile-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 9.7 miles; to Cardiff Bay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fertile Minds Limited is a Private Limited Company. The company registration number is 03451388. Fertile Minds Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Fertile Minds Limited is 51 Ridgeway Crescent Newport Gwent Wales Np20 5ap. . TERRELL, Catherine Mary is a Director of the company. Secretary TERRELL, Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TERRELL, Catherine Mary
Appointed Date: 13 October 1997
73 years old

Resigned Directors

Secretary
TERRELL, Frank
Resigned: 22 January 2012
Appointed Date: 13 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mrs Catherine Mary Terrell
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FERTILE MINDS LIMITED Events

07 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 5 April 2016
20 Oct 2015
Registered office address changed from 51 Ridgeway Crescent Newport Gwent NP20 5AP to 51 Ridgeway Crescent Newport Gwent NP20 5AP on 20 October 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

20 Oct 2015
Registered office address changed from 3 Llys Gwynno Creigiau Cardiff CF15 9EU to 51 Ridgeway Crescent Newport Gwent NP20 5AP on 20 October 2015
...
... and 35 more events
21 Oct 1999
Return made up to 13/10/99; full list of members
07 Jun 1999
Full accounts made up to 31 October 1998
11 Nov 1998
Return made up to 13/10/98; full list of members
17 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation