Company number 04478625
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 210 BURNLEY ROAD, WEIR, BACUP, LANCASHIRE, OL13 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINDWORKS INC LIMITED are www.mindworksinc.co.uk, and www.mindworks-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Burnley Central Rail Station is 5.2 miles; to Burnley Barracks Rail Station is 5.3 miles; to Littleborough Rail Station is 7 miles; to Milnrow Rail Station (closed) is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindworks Inc Limited is a Private Limited Company.
The company registration number is 04478625. Mindworks Inc Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Mindworks Inc Limited is 210 Burnley Road Weir Bacup Lancashire Ol13 8qe. . ATKINS, Peter Edmund, Dr is a Secretary of the company. ATKINS, Peter Edmund, Dr is a Director of the company. DOUPNIK, Joe, Professor is a Director of the company. Secretary NWL SECRETARIES LIMITED has been resigned. Director DAVEY, Julia has been resigned. Director NWL NOMINEES LIMITED has been resigned. Director PORTER, Gary Joe has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
NWL SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 05 July 2002
Director
DAVEY, Julia
Resigned: 08 January 2005
Appointed Date: 24 November 2003
60 years old
Director
NWL NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 05 July 2002
Director
PORTER, Gary Joe
Resigned: 01 January 2005
Appointed Date: 16 July 2002
69 years old
Persons With Significant Control
Dr Peter Edmund Atkins
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MINDWORKS INC LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
04 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 33 more events
29 Jul 2002
Ad 19/07/02--------- £ si 2@1=2 £ ic 2/4
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
19 Jul 2002
Registered office changed on 19/07/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
05 Jul 2002
Incorporation