MULLINER BOOKS LTD
NEWBURY PARK WARD MARKETING LIMITED XFM MEDIA LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HN

Company number 07794276
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address HELFENBURG HOUSE, 169 GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6HN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Company name changed park ward marketing LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of MULLINER BOOKS LTD are www.mullinerbooks.co.uk, and www.mulliner-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Thatcham Rail Station is 2.2 miles; to Newbury Rail Station is 2.3 miles; to Midgham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulliner Books Ltd is a Private Limited Company. The company registration number is 07794276. Mulliner Books Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Mulliner Books Ltd is Helfenburg House 169 Greenham Business Park Newbury Berkshire England Rg19 6hn. . TURNER, David Charles is a Director of the company. Director ROWAN, David Roger has been resigned. Director TURNER, David Charles has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
TURNER, David Charles
Appointed Date: 24 May 2013
68 years old

Resigned Directors

Director
ROWAN, David Roger
Resigned: 31 May 2013
Appointed Date: 08 December 2011
58 years old
Director
TURNER, David Charles
Resigned: 08 December 2011
Appointed Date: 03 October 2011
68 years old

Persons With Significant Control

Mr David Charles Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MULLINER BOOKS LTD Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Company name changed park ward marketing LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016
Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 1 March 2016
16 Feb 2016
Registered office address changed from Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016
...
... and 12 more events
16 Jan 2013
Registered office address changed from 15 Market Place Newbury RG14 5AA United Kingdom on 16 January 2013
09 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
04 Jan 2012
Appointment of David Rowan as a director
04 Jan 2012
Termination of appointment of David Turner as a director
03 Oct 2011
Incorporation

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