MINIURBAN LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0HH

Company number 02295911
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MINIURBAN LIMITED are www.miniurban.co.uk, and www.miniurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniurban Limited is a Private Limited Company. The company registration number is 02295911. Miniurban Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Miniurban Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Wa12 0hh. . CROSTON, Tim is a Secretary of the company. CROSTON, Timothy John is a Director of the company. Secretary JENKINS, Christine Myrtle has been resigned. Director FOLLOS, Nigel Richard has been resigned. Director HYNES, Brendan has been resigned. Director JENKINS, Christine Myrtle has been resigned. Director JENKINS, Ian Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSTON, Tim
Appointed Date: 09 March 2011
Director
CROSTON, Timothy John
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
JENKINS, Christine Myrtle
Resigned: 09 March 2011
Director
FOLLOS, Nigel Richard
Resigned: 02 May 2013
Appointed Date: 09 December 2008
61 years old
Director
HYNES, Brendan
Resigned: 01 May 2013
Appointed Date: 09 December 2008
65 years old
Director
JENKINS, Christine Myrtle
Resigned: 09 March 2011
73 years old
Director
JENKINS, Ian Richard
Resigned: 09 March 2011
72 years old

Persons With Significant Control

Nichols Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIURBAN LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 72 more events
02 Nov 1988
Secretary resigned;new secretary appointed
02 Nov 1988
Director resigned;new director appointed
27 Oct 1988
Memorandum and Articles of Association
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1988
Incorporation

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