MO`S SONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 06387779
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4 . The most likely internet sites of MO`S SONS LIMITED are www.mossons.co.uk, and www.mo-s-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mo S Sons Limited is a Private Limited Company. The company registration number is 06387779. Mo S Sons Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Mo S Sons Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . MAWHINNEY, Ian Bruce is a Secretary of the company. MAWHINNEY, Adam Simon is a Director of the company. MAWHINNEY, Ian Bruce is a Director of the company. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director MAWHINNEY, Gary Bruce has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAWHINNEY, Ian Bruce
Appointed Date: 02 October 2007
Director
MAWHINNEY, Adam Simon
Appointed Date: 02 October 2007
42 years old
Director
MAWHINNEY, Ian Bruce
Appointed Date: 02 October 2007
44 years old

Resigned Directors

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
MAWHINNEY, Gary Bruce
Resigned: 13 March 2012
Appointed Date: 01 May 2008
68 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Ian Bruce Mawhinney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Simon Mawhinney
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MO`S SONS LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
...
... and 35 more events
01 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
02 Oct 2007
Incorporation

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