MONERA LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6DN

Company number 03138151
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 48 WEST STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6DN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of MONERA LIMITED are www.monera.co.uk, and www.monera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.6 miles; to Warwick Parkway Rail Station is 8 miles; to Warwick Rail Station is 8.8 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monera Limited is a Private Limited Company. The company registration number is 03138151. Monera Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Monera Limited is 48 West Street Stratford Upon Avon Warwickshire Cv37 6dn. . CASE, Karen Ann is a Secretary of the company. CASE, Karen Ann is a Director of the company. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director CASE, Harold Edwin has been resigned. Director CASE, Richard Morgan has been resigned. Director CASE, Richard Morgan has been resigned. Director JACKSON, Jane has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CASE, Karen Ann
Appointed Date: 15 December 1995
Director
CASE, Karen Ann
Appointed Date: 15 December 1995
81 years old

Resigned Directors

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 05 January 1996
Appointed Date: 15 December 1995
Director
CASE, Harold Edwin
Resigned: 31 October 2011
Appointed Date: 01 November 1999
88 years old
Director
CASE, Richard Morgan
Resigned: 01 February 2015
Appointed Date: 13 May 2013
49 years old
Director
CASE, Richard Morgan
Resigned: 05 February 2013
Appointed Date: 01 November 2011
49 years old
Director
JACKSON, Jane
Resigned: 31 July 1997
Appointed Date: 15 December 1995
65 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mrs Karen Ann Case
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Morgan Case
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONERA LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Jan 2016
Termination of appointment of Richard Morgan Case as a director on 1 February 2015
10 Jan 2016
Termination of appointment of Richard Morgan Case as a director on 1 February 2015
...
... and 52 more events
15 Jan 1996
New director appointed
15 Jan 1996
Director resigned
15 Jan 1996
Secretary resigned
15 Jan 1996
Registered office changed on 15/01/96 from: 98 high street thame oxfordshire OX9 3EH
15 Dec 1995
Incorporation

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