MINKE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 3NZ

Company number 04911814
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 9 MYTON CROFTS, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINKE LIMITED are www.minke.co.uk, and www.minke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8.2 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minke Limited is a Private Limited Company. The company registration number is 04911814. Minke Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Minke Limited is 9 Myton Crofts Leamington Spa Warwickshire Cv31 3nz. . MCWHIRTER, Melanie Carole is a Secretary of the company. MCWHIRTER, Roy Edward is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCWHIRTER, Melanie Carole
Appointed Date: 25 September 2003
Director
MCWHIRTER, Roy Edward
Appointed Date: 25 September 2003
57 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
WHITAKER, Anne Michelle
Resigned: 25 September 2003
Appointed Date: 25 September 2003
74 years old
Director
WHITAKER, Robert Alston
Resigned: 25 September 2003
Appointed Date: 25 September 2003
75 years old

Persons With Significant Control

Mr Roy Edward Mcwhirter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MINKE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
04 Nov 2003
Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2003
Registered office changed on 04/11/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
25 Sep 2003
Incorporation

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