MOLINEUX ENTERPRISES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04531217
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kevin William Gould as a director on 24 September 2013. The most likely internet sites of MOLINEUX ENTERPRISES LIMITED are www.molineuxenterprises.co.uk, and www.molineux-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Molineux Enterprises Limited is a Private Limited Company. The company registration number is 04531217. Molineux Enterprises Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Molineux Enterprises Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . P B NOMINEES LTD is a Secretary of the company. GOULD, Kevin William is a Director of the company. GOULD, Wallace Geoffrey is a Director of the company. Secretary PHILIP BARNES AND CO LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOULD, Kevin William has been resigned. Director GOULD, Patricia Anne has been resigned. Director GOULD, William Geoffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
P B NOMINEES LTD
Appointed Date: 17 February 2003
Director
GOULD, Kevin William
Appointed Date: 02 February 2012
49 years old
Director
GOULD, Wallace Geoffrey
Appointed Date: 10 September 2002
105 years old

Resigned Directors

Secretary
PHILIP BARNES AND CO LIMITED
Resigned: 17 February 2003
Appointed Date: 10 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
35 years old
Director
GOULD, Kevin William
Resigned: 24 September 2013
Appointed Date: 24 September 2013
49 years old
Director
GOULD, Patricia Anne
Resigned: 13 October 2009
Appointed Date: 10 September 2002
94 years old
Director
GOULD, William Geoffrey
Resigned: 24 September 2013
Appointed Date: 10 September 2002
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Kevin William Gould
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLINEUX ENTERPRISES LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Kevin William Gould as a director on 24 September 2013
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2002
Registered office changed on 24/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Sep 2002
Incorporation

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