MUMBLES GROUP LIMITED
HUNGERFORD MUMBLES VIEW DEVELOPMENTS LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 06752956
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MUMBLES GROUP LIMITED are www.mumblesgroup.co.uk, and www.mumbles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mumbles Group Limited is a Private Limited Company. The company registration number is 06752956. Mumbles Group Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Mumbles Group Limited is Merlin House Charnham Lane Hungerford Berkshire Rg17 0ey. . ARBER, Simon is a Director of the company. DAVID, Dominic Marshall Gwillim is a Director of the company. Secretary O'CALLAGHAN, Owen Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARBER, Simon
Appointed Date: 19 November 2008
67 years old

Director
DAVID, Dominic Marshall Gwillim
Appointed Date: 19 November 2008
59 years old

Resigned Directors

Secretary
O'CALLAGHAN, Owen Michael
Resigned: 23 July 2010
Appointed Date: 19 November 2008

Persons With Significant Control

Mr Simon Peter Arber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dominic Marshall Gwillim David
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MUMBLES GROUP LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

...
... and 19 more events
18 Dec 2009
Register inspection address has been changed
18 Dec 2009
Director's details changed for Mr Dominic David on 18 December 2009
31 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
04 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Nov 2008
Incorporation

MUMBLES GROUP LIMITED Charges

27 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Simon Peter Arber
Description: Property k/a the famous bear public house, 690-694 mumbles…