ONLY FOR MUM LTD
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 07765327
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Andrew Michael Davies as a director on 13 December 2016; Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ONLY FOR MUM LTD are www.onlyformum.co.uk, and www.only-for-mum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only For Mum Ltd is a Private Limited Company. The company registration number is 07765327. Only For Mum Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Only For Mum Ltd is Centrix House Crow Lane East Newton Le Willows Wa12 9uy. . DAVIES, Andrew Michael is a Director of the company. EVANS, Jonathan George is a Director of the company. Director GOODFELLOW, Andrew Donald has been resigned. Director HOOK, Christopher Nigel has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
DAVIES, Andrew Michael
Appointed Date: 13 December 2016
43 years old
Director
EVANS, Jonathan George
Appointed Date: 15 February 2012
53 years old

Resigned Directors

Director
GOODFELLOW, Andrew Donald
Resigned: 15 February 2012
Appointed Date: 07 September 2011
46 years old
Director
HOOK, Christopher Nigel
Resigned: 13 December 2016
Appointed Date: 23 February 2012
67 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 February 2012
Appointed Date: 07 September 2011

Persons With Significant Control

Mr Jonathan Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ONLY FOR MUM LTD Events

06 Jan 2017
Appointment of Mr Andrew Michael Davies as a director on 13 December 2016
06 Jan 2017
Termination of appointment of Christopher Nigel Hook as a director on 13 December 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 10 more events
02 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012
Termination of appointment of Andrew Goodfellow as a director
15 Feb 2012
Appointment of Mr Jonathan George Evans as a director
15 Feb 2012
Termination of appointment of @Ukplc Client Director Ltd as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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