MINDFIZZ LIMITED
HAMPSHIRE INTERCEPT INTERACTIVE LIMITED

Hellopages » Hampshire » Winchester » SO22 4LX

Company number 03693484
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 2 LARK HILL RISE, WINCHESTER, HAMPSHIRE, SO22 4LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of MINDFIZZ LIMITED are www.mindfizz.co.uk, and www.mindfizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Shawford Rail Station is 1.9 miles; to Swaythling Rail Station is 7.7 miles; to St Denys Rail Station is 9.1 miles; to Redbridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindfizz Limited is a Private Limited Company. The company registration number is 03693484. Mindfizz Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Mindfizz Limited is 2 Lark Hill Rise Winchester Hampshire So22 4lx. The company`s financial liabilities are £2.73k. It is £0k against last year. . DOWLAND, James Scott is a Secretary of the company. DOWLAND, Clare Rachel is a Director of the company. DOWLAND, James Scott is a Director of the company. Secretary BULLOCK, Jonathan Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BULLOCK, Jonathan Mark has been resigned. Director HARTE, Alan James has been resigned. Director WILSON, Christopher Jon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


mindfizz Key Finiance

LIABILITIES £2.73k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWLAND, James Scott
Appointed Date: 21 July 2000
Director
DOWLAND, Clare Rachel
Appointed Date: 23 December 2004
58 years old
Director
DOWLAND, James Scott
Appointed Date: 05 January 1999
55 years old

Resigned Directors

Secretary
BULLOCK, Jonathan Mark
Resigned: 21 July 2000
Appointed Date: 05 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Director
BULLOCK, Jonathan Mark
Resigned: 21 July 2000
Appointed Date: 05 January 1999
60 years old
Director
HARTE, Alan James
Resigned: 20 July 2000
Appointed Date: 01 June 2000
70 years old
Director
WILSON, Christopher Jon
Resigned: 23 December 2004
Appointed Date: 01 September 1999
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr James Scott Dowland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDFIZZ LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 52 more events
15 Jan 1999
Director resigned
15 Jan 1999
Secretary resigned
15 Jan 1999
New director appointed
15 Jan 1999
New secretary appointed;new director appointed
05 Jan 1999
Incorporation

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