MCMINN CONSULTANTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 3NZ

Company number 04173730
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 8 TOMLINSON DRIVE, WOKINGHAM, BERKSHIRE, RG40 3NZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of MCMINN CONSULTANTS LIMITED are www.mcminnconsultants.co.uk, and www.mcminn-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bracknell Rail Station is 4.7 miles; to Camberley Rail Station is 5.3 miles; to Ash Vale Rail Station is 9.1 miles; to Ash Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcminn Consultants Limited is a Private Limited Company. The company registration number is 04173730. Mcminn Consultants Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Mcminn Consultants Limited is 8 Tomlinson Drive Wokingham Berkshire Rg40 3nz. The company`s financial liabilities are £46.32k. It is £-24.58k against last year. And the total assets are £50.22k, which is £-26.76k against last year. MCMINN, Susan Jill is a Secretary of the company. MCMINN, Andrew is a Director of the company. MCMINN, Susan Jill is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mcminn consultants Key Finiance

LIABILITIES £46.32k
-35%
CASH n/a
TOTAL ASSETS £50.22k
-35%
All Financial Figures

Current Directors

Secretary
MCMINN, Susan Jill
Appointed Date: 08 March 2001
Director
MCMINN, Andrew
Appointed Date: 08 March 2001
70 years old
Director
MCMINN, Susan Jill
Appointed Date: 14 May 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Andrew Mcminn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jill Mcminn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMINN CONSULTANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 May 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1,000
...
... and 32 more events
20 Mar 2001
New director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: walnut house walnut court rose street wokingham berkshire RG40 1XU
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
06 Mar 2001
Incorporation

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