MAYCHILD LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NB

Company number 08313171
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address LAKE VIEW COTTAGE, 15 CASTLE HILL, KENILWORTH, WARWICKSHIRE, CV8 1NB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MAYCHILD LIMITED are www.maychild.co.uk, and www.maychild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Maychild Limited is a Private Limited Company. The company registration number is 08313171. Maychild Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Maychild Limited is Lake View Cottage 15 Castle Hill Kenilworth Warwickshire Cv8 1nb. . DELANEY, Gary Patrick is a Director of the company. WALTHORNE, Helen Margaret is a Director of the company. Secretary WALTHORNE, Helen Margaret has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DELANEY, Gary Patrick
Appointed Date: 29 November 2012
55 years old

Director
WALTHORNE, Helen Margaret
Appointed Date: 01 April 2013
56 years old

Resigned Directors

Secretary
WALTHORNE, Helen Margaret
Resigned: 01 April 2013
Appointed Date: 29 November 2012

Persons With Significant Control

Mrs Helen Margaret Walthorne
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYCHILD LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 2 more events
02 Dec 2013
Termination of appointment of Helen Walthorne as a secretary
25 Nov 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
25 Nov 2013
Appointment of Ms Helen Margaret Walthorne as a director
05 Dec 2012
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom on 5 December 2012
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted