MANDUCA & WALSH LIMITED
SOUTH ASCOT OLIVIA MANDUCA LIMITED WONDERFUL WRAPS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 02992333
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of MANDUCA & WALSH LIMITED are www.manducawalsh.co.uk, and www.manduca-walsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Manduca Walsh Limited is a Private Limited Company. The company registration number is 02992333. Manduca Walsh Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Manduca Walsh Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £26.75k. It is £4.53k against last year. And the total assets are £16.05k, which is £-7.13k against last year. MANDUCA, Olivia is a Secretary of the company. MANDUCA, Olivia Karin is a Director of the company. WALSH, Sara Susanna is a Director of the company. Secretary PERCY, Deborah has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PERCY, Deborah has been resigned. The company operates in "Retail sale of clothing in specialised stores".


manduca & walsh Key Finiance

LIABILITIES £26.75k
+20%
CASH n/a
TOTAL ASSETS £16.05k
-31%
All Financial Figures

Current Directors

Secretary
MANDUCA, Olivia
Appointed Date: 27 January 2006
Director
MANDUCA, Olivia Karin
Appointed Date: 21 November 1994
70 years old
Director
WALSH, Sara Susanna
Appointed Date: 11 February 2005
71 years old

Resigned Directors

Secretary
PERCY, Deborah
Resigned: 02 May 1997
Appointed Date: 21 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 27 January 2006
Appointed Date: 02 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
PERCY, Deborah
Resigned: 02 May 1997
Appointed Date: 21 November 1994
70 years old

Persons With Significant Control

Ms Olivia Karin Manduca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sara Susanna Walsh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDUCA & WALSH LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 21 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
24 Sep 1996
Delivery ext'd 3 mth 30/11/95
08 Dec 1995
Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1995
Director resigned;new director appointed
31 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1994
Incorporation

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