MINDCRAFT LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 03271871
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Angus Walker on 1 October 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINDCRAFT LIMITED are www.mindcraft.co.uk, and www.mindcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindcraft Limited is a Private Limited Company. The company registration number is 03271871. Mindcraft Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Mindcraft Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . WALKER, Sarah Judith is a Secretary of the company. WALKER, Angus Charles Duncan is a Director of the company. Secretary RICHARDSON, Alison has been resigned. Secretary WALKER, Elisabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Sarah Judith
Appointed Date: 01 April 2007
Director
WALKER, Angus Charles Duncan
Appointed Date: 26 November 1996
58 years old

Resigned Directors

Secretary
RICHARDSON, Alison
Resigned: 01 April 2007
Appointed Date: 03 August 2005
Secretary
WALKER, Elisabeth
Resigned: 17 July 2000
Appointed Date: 26 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 31 October 1996
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 03 August 2005
Appointed Date: 17 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Angus Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Judith Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDCRAFT LIMITED Events

22 Jan 2017
Confirmation statement made on 31 October 2016 with updates
22 Jan 2017
Director's details changed for Angus Walker on 1 October 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Angus Walker on 12 January 2016
...
... and 50 more events
23 Dec 1996
New secretary appointed
28 Nov 1996
Registered office changed on 28/11/96 from: 788-790 finchley road london NW11 7UR
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
31 Oct 1996
Incorporation

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