BUSINESS MINDS UK LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5PH

Company number 03119603
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address NORTON HOUSE, 35 WAVERLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of BUSINESS MINDS UK LIMITED are www.businessmindsuk.co.uk, and www.business-minds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Business Minds Uk Limited is a Private Limited Company. The company registration number is 03119603. Business Minds Uk Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Business Minds Uk Limited is Norton House 35 Waverley Road St Albans Hertfordshire Al3 5ph. . WILLIAMS-GUNN, Andrew is a Secretary of the company. WILLIAMS GUNN, Catherine Louise is a Director of the company. Secretary WILLIAMS GUNN, Catherine Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAY, Andreq Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS-GUNN, Andrew
Appointed Date: 09 November 1995
Director
WILLIAMS GUNN, Catherine Louise
Appointed Date: 30 October 1995
60 years old

Resigned Directors

Secretary
WILLIAMS GUNN, Catherine Louise
Resigned: 09 November 1995
Appointed Date: 30 October 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
DAY, Andreq Paul
Resigned: 09 November 1995
Appointed Date: 30 October 1995
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Mrs Catherine Louise Williams-Gunn
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control

BUSINESS MINDS UK LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 51 more events
15 Nov 1995
New director appointed
15 Nov 1995
Secretary resigned
15 Nov 1995
Director resigned
14 Nov 1995
Accounting reference date notified as 31/10
30 Oct 1995
Incorporation

BUSINESS MINDS UK LIMITED Charges

4 December 2000
Deed of deposit
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Mark Edward Pontin and Kay Elizabeth Pontin
Description: The deposit £5,000 deposited with barclays bank PLC 28…

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