MOODVENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 02282941
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 7 April 2016. The most likely internet sites of MOODVENT LIMITED are www.moodvent.co.uk, and www.moodvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Moodvent Limited is a Private Limited Company. The company registration number is 02282941. Moodvent Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Moodvent Limited is 1 Rushmills Northampton England Nn4 7yb. . HAINES WATTS LUTON LIMITED is a Secretary of the company. CHAND, Raj, Dr is a Director of the company. REEVE, Sally Marianne is a Director of the company. ROBINSON, Peter John is a Director of the company. Secretary ALLEN, David John has been resigned. Secretary MCCLEOD, Christine Lesley has been resigned. Secretary WHITING, Andrew David has been resigned. Secretary JOHN NEEDHAM & CO has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director ALLEN, David John has been resigned. Director BACON, Geoffrey Francis has been resigned. Director BIRCHWOOD MANAGEMENT COMPANY LIMITED has been resigned. Director CHARTERS, Andrew Douglas has been resigned. Director DANGLO COMPONENTS LIMITED has been resigned. Director HERCULSON, James Leask has been resigned. Director HORSLEY, John Leslie has been resigned. Director JAMES, Ian Gordon Craig has been resigned. Director JER HOLDINGS LIMITED has been resigned. Director JOHNES, Simon George Sidney has been resigned. Director LALBHAG LIMITED has been resigned. Director MCCLEOD, Christine Lesley has been resigned. Director RUDKINS, Martin David has been resigned. Director SINGH, Karnail has been resigned. Director SINGH, Sucha has been resigned. Director SONDHI, Jagdish Chander has been resigned. Director THOMPSON, Kevin Ronald has been resigned. Director WILSON, Derek has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAINES WATTS LUTON LIMITED
Appointed Date: 11 November 2013
Director
CHAND, Raj, Dr
Appointed Date: 24 January 2006
64 years old
Director
REEVE, Sally Marianne
Appointed Date: 18 January 2006
55 years old
Director
ROBINSON, Peter John

68 years old

Resigned Directors

Secretary
ALLEN, David John
Resigned: 14 July 1998
Appointed Date: 15 April 1998
Secretary
MCCLEOD, Christine Lesley
Resigned: 18 February 1998
Appointed Date: 06 November 1996
Secretary
WHITING, Andrew David
Resigned: 06 November 1996
Secretary
JOHN NEEDHAM & CO
Resigned: 11 November 2013
Appointed Date: 19 February 2007
Secretary
PEVEREL OM LIMITED
Resigned: 31 May 2006
Appointed Date: 14 July 1998
Director
ALLEN, David John
Resigned: 31 July 2000
Appointed Date: 14 July 1998
75 years old
Director
BACON, Geoffrey Francis
Resigned: 03 May 1994
81 years old
Director
BIRCHWOOD MANAGEMENT COMPANY LIMITED
Resigned: 09 June 1998
Director
CHARTERS, Andrew Douglas
Resigned: 11 April 1998
78 years old
Director
DANGLO COMPONENTS LIMITED
Resigned: 10 December 2003
Director
HERCULSON, James Leask
Resigned: 06 January 2000
79 years old
Director
HORSLEY, John Leslie
Resigned: 04 May 1994
83 years old
Director
JAMES, Ian Gordon Craig
Resigned: 05 July 1996
73 years old
Director
JER HOLDINGS LIMITED
Resigned: 03 July 1998
Director
JOHNES, Simon George Sidney
Resigned: 05 July 1996
72 years old
Director
LALBHAG LIMITED
Resigned: 25 September 1998
Director
MCCLEOD, Christine Lesley
Resigned: 18 February 1998
76 years old
Director
RUDKINS, Martin David
Resigned: 17 March 1998
66 years old
Director
SINGH, Karnail
Resigned: 06 January 2000
74 years old
Director
SINGH, Sucha
Resigned: 08 June 2000
83 years old
Director
SONDHI, Jagdish Chander
Resigned: 04 May 1994
88 years old
Director
THOMPSON, Kevin Ronald
Resigned: 17 March 1998
65 years old
Director
WILSON, Derek
Resigned: 22 April 1994
79 years old

MOODVENT LIMITED Events

25 Jul 2016
Total exemption full accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 7 April 2016
01 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 18
26 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 111 more events
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Director resigned;new director appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Incorporation

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