MRS MIGGINS PIE SHOP LIMITED
LONDON

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Company number 06001578
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Premier Directors Limited on 24 November 2016; Secretary's details changed for Premier Secretaries Limited on 24 November 2016. The most likely internet sites of MRS MIGGINS PIE SHOP LIMITED are www.mrsmigginspieshop.co.uk, and www.mrs-miggins-pie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mrs Miggins Pie Shop Limited is a Private Limited Company. The company registration number is 06001578. Mrs Miggins Pie Shop Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Mrs Miggins Pie Shop Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 08 January 2007

Director
WADLOW, Brian Thomas
Appointed Date: 20 September 2008
90 years old

Director
PREMIER DIRECTORS LIMITED
Appointed Date: 08 January 2007

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 17 November 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 17 November 2006

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRS MIGGINS PIE SHOP LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Nov 2016
Director's details changed for Premier Directors Limited on 24 November 2016
24 Nov 2016
Secretary's details changed for Premier Secretaries Limited on 24 November 2016
24 Nov 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 24 November 2016
16 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 20 more events
30 Jul 2007
New secretary appointed
30 Jul 2007
New director appointed
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
17 Nov 2006
Incorporation