MBMBS LIMITED
SOUTHAM OPINWAY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2SY

Company number 03469073
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 43, DEPPERS BRIDGE, SOUTHAM, CV47 2SY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 . The most likely internet sites of MBMBS LIMITED are www.mbmbs.co.uk, and www.mbmbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mbmbs Limited is a Private Limited Company. The company registration number is 03469073. Mbmbs Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Mbmbs Limited is 43 Deppers Bridge Southam Cv47 2sy. . COLES BUGGINS, Susan Alvina is a Secretary of the company. COLES BUGGINS, Mark is a Director of the company. Secretary COLES BUGGINS, Mark has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BUGGINS, Jane Elizabeth has been resigned. Director BUGGINS, Mark has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COLES BUGGINS, Susan Alvina
Appointed Date: 30 January 2007
Director
COLES BUGGINS, Mark
Appointed Date: 02 January 2007
70 years old

Resigned Directors

Secretary
COLES BUGGINS, Mark
Resigned: 23 February 2009
Appointed Date: 04 December 1997
Nominee Secretary
DWYER, Daniel John
Resigned: 04 December 1997
Appointed Date: 20 November 1997
Director
BUGGINS, Jane Elizabeth
Resigned: 17 October 2006
Appointed Date: 01 August 1998
47 years old
Director
BUGGINS, Mark
Resigned: 01 August 1998
Appointed Date: 04 December 1997
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 04 December 1997
Appointed Date: 20 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 December 1997
Appointed Date: 20 November 1997
84 years old

Persons With Significant Control

Mr Mark Coles-Buggins
Notified on: 28 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MBMBS LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
10 Aug 2015
Total exemption full accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
...
... and 48 more events
09 Jan 1998
Secretary resigned;director resigned
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
Registered office changed on 09/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Dec 1997
Company name changed opinway LIMITED\certificate issued on 15/12/97
20 Nov 1997
Incorporation

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