MINIVER LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 6PJ
Company number 04866899
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address WICKWOOD FARMHOUSE, EAST HATCH TISBURY, SALISBURY, WILTSHIRE, SP3 6PJ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MINIVER LTD are www.miniver.co.uk, and www.miniver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Miniver Ltd is a Private Limited Company. The company registration number is 04866899. Miniver Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Miniver Ltd is Wickwood Farmhouse East Hatch Tisbury Salisbury Wiltshire Sp3 6pj. . NORGAN, Adam William is a Secretary of the company. NORGAN, Richard Douglas is a Director of the company. Secretary NORGAN, Richard Douglas has been resigned. Secretary NORGAN, Thomas has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director NORGAN, Matthew David has been resigned. Director NORGAN, Richard Douglas has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORGAN, Adam William
Appointed Date: 01 August 2011
Director
NORGAN, Richard Douglas
Appointed Date: 08 October 2012
77 years old

Resigned Directors

Secretary
NORGAN, Richard Douglas
Resigned: 01 August 2011
Appointed Date: 14 October 2010
Secretary
NORGAN, Thomas
Resigned: 14 August 2010
Appointed Date: 24 December 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 December 2003
Appointed Date: 14 August 2003
Director
NORGAN, Matthew David
Resigned: 01 October 2014
Appointed Date: 16 February 2008
46 years old
Director
NORGAN, Richard Douglas
Resigned: 01 August 2011
Appointed Date: 24 December 2003
77 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 29 December 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Richard Douglas Norgan
Notified on: 24 June 2016
77 years old
Nature of control: Right to appoint and remove directors

MINIVER LTD Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Oct 2014
Termination of appointment of Matthew David Norgan as a director on 1 October 2014
...
... and 49 more events
14 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
11 Jan 2004
New secretary appointed
14 Aug 2003
Incorporation

MINIVER LTD Charges

28 May 2004
Mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 triangle east oldfield park bath.

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