MYTON HOUSE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 03490652
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address MGF ASSOCIATES LTD, 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 210 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MYTON HOUSE LIMITED are www.mytonhouse.co.uk, and www.myton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myton House Limited is a Private Limited Company. The company registration number is 03490652. Myton House Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Myton House Limited is Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. . EVANS, Valerie Berridge is a Secretary of the company. EVANS, Stephen Geoffrey is a Director of the company. Secretary HARDY, Richard Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, Nicholas James has been resigned. Director HAIN, Simon William has been resigned. Director HARDY, Richard Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Valerie Berridge
Appointed Date: 03 April 2001
Director
EVANS, Stephen Geoffrey
Appointed Date: 03 April 2001
87 years old

Resigned Directors

Secretary
HARDY, Richard Michael
Resigned: 17 April 2001
Appointed Date: 26 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 19 January 1998
Director
EVANS, Nicholas James
Resigned: 17 April 2001
Appointed Date: 04 February 1998
61 years old
Director
HAIN, Simon William
Resigned: 17 April 2001
Appointed Date: 04 February 1998
61 years old
Director
HARDY, Richard Michael
Resigned: 17 April 2001
Appointed Date: 19 January 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Mr Stephen Geoffrey Evans
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Evans
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTON HOUSE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 210
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 206
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
23 Jan 1998
New secretary appointed
22 Jan 1998
New director appointed
09 Jan 1998
Incorporation

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