Company number 06011632
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address BLEAK COTTAGE, TYSOE ROAD, RADWAY, WARWICKSHIRE, CV35 0UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of MIRANDA HARVEY LIMITED are www.mirandaharvey.co.uk, and www.miranda-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Miranda Harvey Limited is a Private Limited Company.
The company registration number is 06011632. Miranda Harvey Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Miranda Harvey Limited is Bleak Cottage Tysoe Road Radway Warwickshire Cv35 0ue. . HARVEY, Miranda Jean is a Director of the company. Secretary COTTONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COTTONS LTD
Resigned: 01 November 2015
Appointed Date: 28 November 2006
Persons With Significant Control
Ms Miranda Jean Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MIRANDA HARVEY LIMITED Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Termination of appointment of Cottons Ltd as a secretary on 1 November 2015
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
25 Nov 2008
Registered office changed on 25/11/2008 from brown cottage, shipston road upper tysoe warwick warwickshire CV35 0TR
25 Nov 2008
Director's change of particulars / miranda harvey / 12/11/2008
16 May 2008
Total exemption small company accounts made up to 30 November 2007
17 Dec 2007
Return made up to 28/11/07; full list of members
28 Nov 2006
Incorporation