MB STRATIGRAPHY LIMITED
WAKECO (299) LIMITED

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Company number 05674849
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 33 GREYSTONES GRANGE ROAD, SHEFFIELD, S11 7JH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of MB STRATIGRAPHY LIMITED are www.mbstratigraphy.co.uk, and www.mb-stratigraphy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mb Stratigraphy Limited is a Private Limited Company. The company registration number is 05674849. Mb Stratigraphy Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Mb Stratigraphy Limited is 33 Greystones Grange Road Sheffield S11 7jh. . MCLEAN, Duncan, Dr is a Secretary of the company. BODMAN, David John is a Director of the company. MCLEAN, Duncan, Dr is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCLEAN, Duncan, Dr
Appointed Date: 07 February 2006

Director
BODMAN, David John
Appointed Date: 07 February 2006
46 years old

Director
MCLEAN, Duncan, Dr
Appointed Date: 07 February 2006
64 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 07 February 2006
Appointed Date: 13 January 2006

Director
WS (DIRECTORS) LIMITED
Resigned: 07 February 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Dr Duncan Mclean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David John Bodman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB STRATIGRAPHY LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 28 more events
28 Feb 2006
New secretary appointed;new director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Registered office changed on 28/02/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
14 Feb 2006
Company name changed wakeco (299) LIMITED\certificate issued on 14/02/06
13 Jan 2006
Incorporation