MAG FOUNDATION LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 04738823
Status Active
Incorporation Date 17 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT C13, HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 17 April 2016 no member list; Appointment of Mr Finbar Colson as a director on 9 April 2016. The most likely internet sites of MAG FOUNDATION LIMITED are www.magfoundation.co.uk, and www.mag-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mag Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04738823. Mag Foundation Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Mag Foundation Limited is Unit C13 Holly Farm Business Park Honiley Kenilworth Warwickshire England Cv8 1np. . COLSON, Finbar is a Director of the company. TIMMS, Andrew is a Director of the company. WILLIAMSON, Ian Robert is a Director of the company. WILSON, Rory James is a Director of the company. Secretary BROWN, Nicholas Charles has been resigned. Secretary CHISHOLM, Jane Catherine has been resigned. Secretary MARKS, Henry has been resigned. Secretary MOORE, Ian Max has been resigned. Secretary TURNER, Christopher Paul has been resigned. Director BROWN, Nicholas Charles has been resigned. Director CHISHOLM, Jane Catherine has been resigned. Director GALE, Anne Doreen has been resigned. Director HARDY, Elaine Marian has been resigned. Director HINDS, Derwen Mark has been resigned. Director LAWSON, Oliver Jolyon has been resigned. Director LIVERSIDGE, Neil Francis has been resigned. Director MC MAHON, Sheila Mary has been resigned. Director MOORE, Ian Max has been resigned. Director MURRAY, Nigel has been resigned. Director MUTCH, Ian Geddes has been resigned. Director STEVENSON, Julie has been resigned. Director STEVENSON, Neil has been resigned. Director STRAUGMAN, Robin has been resigned. Director TURNER, Christopher Paul has been resigned. Director VAN AALST, Patrick has been resigned. Director WALKER, Peter has been resigned. Director WILLIAMS, Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLSON, Finbar
Appointed Date: 09 April 2016
65 years old
Director
TIMMS, Andrew
Appointed Date: 14 October 2007
62 years old
Director
WILLIAMSON, Ian Robert
Appointed Date: 12 December 2015
71 years old
Director
WILSON, Rory James
Appointed Date: 12 December 2015
61 years old

Resigned Directors

Secretary
BROWN, Nicholas Charles
Resigned: 12 October 2013
Appointed Date: 13 August 2006
Secretary
CHISHOLM, Jane Catherine
Resigned: 13 August 2006
Appointed Date: 09 October 2004
Secretary
MARKS, Henry
Resigned: 10 October 2003
Appointed Date: 17 April 2003
Secretary
MOORE, Ian Max
Resigned: 09 October 2004
Appointed Date: 10 October 2003
Secretary
TURNER, Christopher Paul
Resigned: 12 December 2015
Appointed Date: 12 October 2013
Director
BROWN, Nicholas Charles
Resigned: 12 October 2013
Appointed Date: 10 April 2005
64 years old
Director
CHISHOLM, Jane Catherine
Resigned: 13 August 2006
Appointed Date: 12 June 2004
68 years old
Director
GALE, Anne Doreen
Resigned: 12 December 2003
Appointed Date: 17 April 2003
81 years old
Director
HARDY, Elaine Marian
Resigned: 18 April 2006
Appointed Date: 12 February 2005
75 years old
Director
HINDS, Derwen Mark
Resigned: 30 April 2008
Appointed Date: 09 October 2004
74 years old
Director
LAWSON, Oliver Jolyon
Resigned: 17 February 2012
Appointed Date: 14 October 2007
60 years old
Director
LIVERSIDGE, Neil Francis
Resigned: 12 June 2004
Appointed Date: 17 April 2003
62 years old
Director
MC MAHON, Sheila Mary
Resigned: 29 January 2007
Appointed Date: 15 October 2006
61 years old
Director
MOORE, Ian Max
Resigned: 04 May 2007
Appointed Date: 17 April 2003
77 years old
Director
MURRAY, Nigel
Resigned: 21 January 2008
Appointed Date: 15 October 2006
71 years old
Director
MUTCH, Ian Geddes
Resigned: 12 June 2004
Appointed Date: 17 April 2003
73 years old
Director
STEVENSON, Julie
Resigned: 20 November 2004
Appointed Date: 17 April 2003
60 years old
Director
STEVENSON, Neil
Resigned: 22 August 2011
Appointed Date: 11 November 2004
61 years old
Director
STRAUGMAN, Robin
Resigned: 18 April 2006
Appointed Date: 13 December 2003
56 years old
Director
TURNER, Christopher Paul
Resigned: 12 December 2015
Appointed Date: 12 October 2013
67 years old
Director
VAN AALST, Patrick
Resigned: 20 April 2014
Appointed Date: 16 November 2011
49 years old
Director
WALKER, Peter
Resigned: 17 December 2010
Appointed Date: 14 October 2007
63 years old
Director
WILLIAMS, Brian
Resigned: 04 December 2004
Appointed Date: 17 April 2003
59 years old

MAG FOUNDATION LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 July 2016
17 May 2016
Annual return made up to 17 April 2016 no member list
13 May 2016
Appointment of Mr Finbar Colson as a director on 9 April 2016
05 May 2016
Total exemption full accounts made up to 31 July 2015
15 Jan 2016
Appointment of Mr Rory James Wilson as a director on 12 December 2015
...
... and 70 more events
22 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
09 May 2003
Accounting reference date extended from 30/04/04 to 31/07/04
17 Apr 2003
Incorporation

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