Company number 07335095
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address PBC DALLAM COURT, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 29 February 2016; Director's details changed for Mr Stephen Anthony Swain on 26 April 2016. The most likely internet sites of MYSTIC MEADOW LTD are www.mysticmeadow.co.uk, and www.mystic-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mystic Meadow Ltd is a Private Limited Company.
The company registration number is 07335095. Mystic Meadow Ltd has been working since 03 August 2010.
The present status of the company is Active. The registered address of Mystic Meadow Ltd is Pbc Dallam Court Dallam Lane Warrington England Wa2 7lt. . SWAIN, Stephen Anthony is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary WHITEWATER SEA VENTURES LTD has been resigned. Director DOBSON, Nicola has been resigned. Director DOBSON, Nicola has been resigned. Director HIND, Maureen has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 21 September 2012
Secretary
WHITEWATER SEA VENTURES LTD
Resigned: 21 September 2012
Appointed Date: 03 August 2010
Director
DOBSON, Nicola
Resigned: 03 November 2014
Appointed Date: 28 May 2014
50 years old
Director
DOBSON, Nicola
Resigned: 28 May 2014
Appointed Date: 03 August 2010
50 years old
Director
HIND, Maureen
Resigned: 04 August 2015
Appointed Date: 03 November 2014
80 years old
Director
THOMPSON, Angela
Resigned: 28 July 2015
Appointed Date: 28 May 2014
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
MYSTIC MEADOW LTD Events
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 29 February 2016
13 May 2016
Director's details changed for Mr Stephen Anthony Swain on 26 April 2016
25 Apr 2016
Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 29 more events
04 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
12 Aug 2010
Secretary's details changed for Whitewater Sea Ventures on 12 August 2010
12 Aug 2010
Current accounting period extended from 28 January 2011 to 28 February 2011
09 Aug 2010
Current accounting period shortened from 31 August 2011 to 28 January 2011
03 Aug 2010
Incorporation
