MINI VANILLA LTD
WALLINGFORD GARDENYA (UK) LIMITED

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Company number 05420856
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address UNIT G, MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9FE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MINI VANILLA LTD are www.minivanilla.co.uk, and www.mini-vanilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Vanilla Ltd is a Private Limited Company. The company registration number is 05420856. Mini Vanilla Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Mini Vanilla Ltd is Unit G Moses Winter Way Wallingford Oxfordshire Ox10 9fe. . WEBSTER, Josephine Laura Frances is a Secretary of the company. HERRON, Sharon Leanne is a Director of the company. WEBSTER, Josephine Laura Frances is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WEBSTER, Josephine Laura Frances
Appointed Date: 11 April 2005

Director
HERRON, Sharon Leanne
Appointed Date: 11 April 2005
60 years old

Director
WEBSTER, Josephine Laura Frances
Appointed Date: 11 April 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

MINI VANILLA LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4

30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4

13 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
15 Apr 2005
New secretary appointed;new director appointed
15 Apr 2005
New director appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
11 Apr 2005
Incorporation

MINI VANILLA LTD Charges

23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…