MINMAR (662) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 04949436
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MINMAR (662) LIMITED are www.minmar662.co.uk, and www.minmar-662.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minmar 662 Limited is a Private Limited Company. The company registration number is 04949436. Minmar 662 Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Minmar 662 Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director CONNELL, Gerard Dominic has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 01 March 2005
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 31 October 2003
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 24 November 2003
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 24 November 2003
67 years old
Nominee Director
DUFFY, Christopher William
Resigned: 24 November 2003
Appointed Date: 31 October 2003
68 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 14 December 2005
64 years old
Nominee Director
PAGE, David William
Resigned: 24 November 2003
Appointed Date: 31 October 2003
68 years old

Persons With Significant Control

Wincanton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINMAR (662) LIMITED Events

07 Mar 2017
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
01 Dec 2003
New director appointed
01 Dec 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
01 Dec 2003
Director resigned
01 Dec 2003
Director resigned
31 Oct 2003
Incorporation

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