MAYFLOWER GROUP LIMITED
CASTLE ROAD, WELLINGTON S J HOLDINGS LIMITED VENUSDELL LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9JQ
Company number 04897994
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address C/O MAYFLOWER KITCHENS LTD, 5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Full accounts made up to 31 January 2016. The most likely internet sites of MAYFLOWER GROUP LIMITED are www.mayflowergroup.co.uk, and www.mayflower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Taunton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflower Group Limited is a Private Limited Company. The company registration number is 04897994. Mayflower Group Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Mayflower Group Limited is C O Mayflower Kitchens Ltd 5 Chelston Business Park Castle Road Wellington Somerset Ta21 9jq. . WOOD, James Sinclair is a Secretary of the company. WOOD, James Sinclair is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARRIS, Shaun has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, James Sinclair
Appointed Date: 14 January 2004

Director
WOOD, James Sinclair
Appointed Date: 14 January 2004
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2004
Appointed Date: 12 September 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2004
Appointed Date: 12 September 2003
72 years old

Director
HARRIS, Shaun
Resigned: 01 November 2008
Appointed Date: 14 January 2004
59 years old

Persons With Significant Control

Mr Nathan Stonecliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Sinclair Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYFLOWER GROUP LIMITED Events

09 Mar 2017
Change of share class name or designation
09 Mar 2017
Change of share class name or designation
09 Nov 2016
Full accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 39 more events
11 Feb 2004
Director resigned
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Registered office changed on 11/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Sep 2003
Incorporation