WE'LL MIND YOUR OWN BUSINESS LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9LG

Company number 05976675
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 39 LONG ACRE, LONDON, WC2E 9LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 059766750001, created on 19 April 2016. The most likely internet sites of WE'LL MIND YOUR OWN BUSINESS LTD are www.wellmindyourownbusiness.co.uk, and www.we-ll-mind-your-own-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Ll Mind Your Own Business Ltd is a Private Limited Company. The company registration number is 05976675. We Ll Mind Your Own Business Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of We Ll Mind Your Own Business Ltd is 39 Long Acre London Wc2e 9lg. . HOPKINS, Mark Julian is a Secretary of the company. HOPKINS, Jacqueline Amanda Rosamond is a Director of the company. HOPKINS, Mark Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOPKINS, Mark Julian
Appointed Date: 24 October 2006
Director
HOPKINS, Jacqueline Amanda Rosamond
Appointed Date: 24 October 2006
52 years old
Director
HOPKINS, Mark Julian
Appointed Date: 24 October 2006
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Mark Julian Hopkins
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Amanda Rosamond Hopkins
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE'LL MIND YOUR OWN BUSINESS LTD Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registration of charge 059766750001, created on 19 April 2016
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
11 Nov 2006
New secretary appointed;new director appointed
11 Nov 2006
New director appointed
11 Nov 2006
Director resigned
11 Nov 2006
Secretary resigned
24 Oct 2006
Incorporation

WE'LL MIND YOUR OWN BUSINESS LTD Charges

19 April 2016
Charge code 0597 6675 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Dcd Trustees Limited Mark Hopkins
Description: All present and future property of the company. For more…

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