MMH NOMINEES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 01571591
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MMH NOMINEES LIMITED are www.mmhnominees.co.uk, and www.mmh-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmh Nominees Limited is a Private Limited Company. The company registration number is 01571591. Mmh Nominees Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Mmh Nominees Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . GIBBONS, David John is a Secretary of the company. ADAMS, Julie Barbara is a Director of the company. HOOKWAY, Andrew Mark is a Director of the company. MASSEY, Simon James is a Director of the company. PEDDIE, Martin David is a Director of the company. SEDDON, Graham Robert is a Director of the company. Secretary JOHNSON, Jeffrey Nicholas has been resigned. Secretary NEVILLE, Anthony has been resigned. Secretary SANDS, Michael George has been resigned. Director ANSELL, Trevor James has been resigned. Director BATES, Penelope Mary has been resigned. Director DAY, Andrew James has been resigned. Director DENLEY, Andrew John has been resigned. Director DETHERIDGE, John has been resigned. Director GALE, Terence Malcolm has been resigned. Director GAY, Barry John has been resigned. Director HICKSON, Paul Ronald has been resigned. Director MITCHISON, Stephen has been resigned. Director NEVILLE, Robert Hood has been resigned. Director RASHLEIGH, Karen Patricia has been resigned. Director SANDS, Michael George has been resigned. Director SKINNER, Alan Kenneth has been resigned. Director TATE, Maurice Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBONS, David John
Appointed Date: 23 February 2004
Director
ADAMS, Julie Barbara
Appointed Date: 01 April 2014
67 years old
Director
HOOKWAY, Andrew Mark
Appointed Date: 14 October 1999
61 years old
Director
MASSEY, Simon James
Appointed Date: 13 June 2005
58 years old
Director
PEDDIE, Martin David
Appointed Date: 30 June 2012
67 years old
Director
SEDDON, Graham Robert
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Secretary
JOHNSON, Jeffrey Nicholas
Resigned: 25 July 2003
Appointed Date: 31 October 2001
Secretary
NEVILLE, Anthony
Resigned: 31 October 2001
Secretary
SANDS, Michael George
Resigned: 23 February 2004
Appointed Date: 28 July 2003
Director
ANSELL, Trevor James
Resigned: 30 June 2003
77 years old
Director
BATES, Penelope Mary
Resigned: 12 February 2009
Appointed Date: 09 October 2004
67 years old
Director
DAY, Andrew James
Resigned: 31 December 1998
73 years old
Director
DENLEY, Andrew John
Resigned: 30 June 2012
Appointed Date: 21 August 2002
67 years old
Director
DETHERIDGE, John
Resigned: 30 June 2012
Appointed Date: 19 February 2009
59 years old
Director
GALE, Terence Malcolm
Resigned: 30 June 2015
Appointed Date: 30 June 2012
69 years old
Director
GAY, Barry John
Resigned: 11 March 2007
Appointed Date: 27 March 2003
79 years old
Director
HICKSON, Paul Ronald
Resigned: 30 June 2012
Appointed Date: 24 February 1999
72 years old
Director
MITCHISON, Stephen
Resigned: 30 June 2012
Appointed Date: 08 September 2008
68 years old
Director
NEVILLE, Robert Hood
Resigned: 19 August 1993
92 years old
Director
RASHLEIGH, Karen Patricia
Resigned: 11 February 2005
Appointed Date: 02 March 1999
73 years old
Director
SANDS, Michael George
Resigned: 01 April 2014
75 years old
Director
SKINNER, Alan Kenneth
Resigned: 30 June 2010
Appointed Date: 02 March 1999
77 years old
Director
TATE, Maurice Stanley
Resigned: 01 September 1994
Appointed Date: 18 June 1992
86 years old

Persons With Significant Control

Thames Valley Secretariat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMH NOMINEES LIMITED Events

06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 June 2016
11 Feb 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
01 Jul 2015
Termination of appointment of Terence Malcolm Gale as a director on 30 June 2015
...
... and 114 more events
01 Jun 1987
Return made up to 31/12/86; full list of members
20 Aug 1986
New director appointed
08 Aug 1986
Accounting reference date extended from 31/01 to 30/06
25 Jul 1986
Registered office changed on 25/07/86 from: fair view house queens road weybridge surrey KT13 9UX
19 Jul 1986
Secretary resigned;new secretary appointed

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