MPH PROPERTY SERVICES LTD
NORWICH OPENWORLD TRADING LIMITED

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Company number 04630164
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MPH PROPERTY SERVICES LTD are www.mphpropertyservices.co.uk, and www.mph-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mph Property Services Ltd is a Private Limited Company. The company registration number is 04630164. Mph Property Services Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Mph Property Services Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . HAGUE, Cheryl Ruth is a Secretary of the company. HAGUE, Aimi Jane is a Director of the company. HAGUE, Cheryl Ruth is a Director of the company. HAGUE, Matthew Paul is a Director of the company. HAGUE, Paul Anthony is a Director of the company. Secretary READYMADE SECRETARIES LTD. has been resigned. Director COMPANY FORMATION BUREAU LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAGUE, Cheryl Ruth
Appointed Date: 07 January 2003
Director
HAGUE, Aimi Jane
Appointed Date: 17 February 2016
45 years old
Director
HAGUE, Cheryl Ruth
Appointed Date: 07 January 2003
75 years old
Director
HAGUE, Matthew Paul
Appointed Date: 09 January 2003
47 years old
Director
HAGUE, Paul Anthony
Appointed Date: 07 January 2003
74 years old

Resigned Directors

Secretary
READYMADE SECRETARIES LTD.
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
COMPANY FORMATION BUREAU LTD.
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Paul Anthony Hague
Notified on: 13 March 2017
74 years old
Nature of control: Has significant influence or control

MPH PROPERTY SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Feb 2016
Company name changed openworld trading LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
17 Feb 2016
Appointment of Mrs Aimi Jane Hague as a director on 17 February 2016
...
... and 38 more events
16 Jan 2003
Director resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
New director appointed
07 Jan 2003
Incorporation

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