MINSHALLS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 04965514
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of David James Baldwin as a director on 28 February 2017; Appointment of Stephen Norman Southall as a director on 28 February 2017; Termination of appointment of Joanne Louise Lomas as a secretary on 28 February 2017. The most likely internet sites of MINSHALLS LIMITED are www.minshalls.co.uk, and www.minshalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Minshalls Limited is a Private Limited Company. The company registration number is 04965514. Minshalls Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Minshalls Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . BALDWIN, David James is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary LOMAS, Joanne Louise has been resigned. Secretary MUNROE, Rachel Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MINSHALL, Mark Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BALDWIN, David James
Appointed Date: 28 February 2017
47 years old

Director
SOUTHALL, Stephen Norman
Appointed Date: 28 February 2017
61 years old

Resigned Directors

Secretary
LOMAS, Joanne Louise
Resigned: 28 February 2017
Appointed Date: 01 July 2005

Secretary
MUNROE, Rachel Karen
Resigned: 16 August 2005
Appointed Date: 17 November 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
MINSHALL, Mark Richard
Resigned: 28 February 2017
Appointed Date: 17 November 2003
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Mark Richard Minshall
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINSHALLS LIMITED Events

13 Mar 2017
Appointment of David James Baldwin as a director on 28 February 2017
13 Mar 2017
Appointment of Stephen Norman Southall as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Joanne Louise Lomas as a secretary on 28 February 2017
13 Mar 2017
Termination of appointment of Mark Richard Minshall as a director on 28 February 2017
13 Mar 2017
Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 13 March 2017
...
... and 37 more events
27 Nov 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

MINSHALLS LIMITED Charges

16 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…