MULLGOLD LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2QL

Company number 04152685
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 76 EBOURNE CLOSE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with no updates; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MULLGOLD LIMITED are www.mullgold.co.uk, and www.mullgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mullgold Limited is a Private Limited Company. The company registration number is 04152685. Mullgold Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Mullgold Limited is 76 Ebourne Close Kenilworth Warwickshire England Cv8 2ql. . WOOD, Fesa Aringue is a Secretary of the company. WOOD, Gary Christopher is a Director of the company. Secretary JOHNSON, Karen has been resigned. Secretary MARTIN, Tracey Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Fesa Aringue
Appointed Date: 03 February 2013
Director
WOOD, Gary Christopher
Appointed Date: 09 February 2001
57 years old

Resigned Directors

Secretary
JOHNSON, Karen
Resigned: 01 February 2013
Appointed Date: 22 July 2007
Secretary
MARTIN, Tracey Ann
Resigned: 01 January 2007
Appointed Date: 09 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 02 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Gary Christopher Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MULLGOLD LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with no updates
23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 5 April 2016
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
25 Jan 2016
Registered office address changed from C/O Gary Wood 1 the Grove Aughton Ormskirk Lancashire L39 6RA to 76 Ebourne Close Kenilworth Warwickshire CV8 2QL on 25 January 2016
...
... and 42 more events
26 Feb 2001
New secretary appointed
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
14 Feb 2001
Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

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