Company number 05617737
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 58 PEMBROKE GARDENS, WELLESBOURNE, WARWICK, CV35 9PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Justin Wignall as a director on 21 December 2015. The most likely internet sites of MIRADOR SOLUTIONS LTD are www.miradorsolutions.co.uk, and www.mirador-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 6.9 miles; to Warwick Rail Station is 7 miles; to Claverdon Rail Station is 7.4 miles; to Hatton (Warks) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirador Solutions Ltd is a Private Limited Company.
The company registration number is 05617737. Mirador Solutions Ltd has been working since 09 November 2005.
The present status of the company is Active. The registered address of Mirador Solutions Ltd is 58 Pembroke Gardens Wellesbourne Warwick Cv35 9px. . BONSALL, James Walker is a Secretary of the company. BONSALL, James Walker is a Director of the company. Director WIGNALL, Justin has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
WIGNALL, Justin
Resigned: 21 December 2015
Appointed Date: 09 November 2005
45 years old
Persons With Significant Control
Mr James Walker Bonsall
Notified on: 9 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MIRADOR SOLUTIONS LTD Events
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
13 Jan 2016
Termination of appointment of Justin Wignall as a director on 21 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 20 more events
11 Dec 2007
Return made up to 09/11/07; full list of members
11 Dec 2007
Secretary's particulars changed;director's particulars changed
20 Sep 2007
Total exemption small company accounts made up to 30 November 2006
19 Dec 2006
Return made up to 09/11/06; full list of members
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363(288) ‐
Director's particulars changed
09 Nov 2005
Incorporation