MIDAS PET PRODUCTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 04351102
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MIDAS PET PRODUCTS LIMITED are www.midaspetproducts.co.uk, and www.midas-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Midas Pet Products Limited is a Private Limited Company. The company registration number is 04351102. Midas Pet Products Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Midas Pet Products Limited is St David S Court Union Street Wolverhampton Wv1 3je. . BERESFORD, Doreen is a Secretary of the company. BERESFORD, Brian is a Director of the company. BERESFORD, Doreen is a Director of the company. BERESFORD, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BERESFORD, Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERESFORD, Doreen
Appointed Date: 25 January 2002
Director
BERESFORD, Brian
Appointed Date: 01 March 2003
81 years old
Director
BERESFORD, Doreen
Appointed Date: 25 January 2002
78 years old
Director
BERESFORD, Paul
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2002
Appointed Date: 10 January 2002
Director
BERESFORD, Paul
Resigned: 01 March 2003
Appointed Date: 25 January 2002
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Doreen Beresford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Beresford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDAS PET PRODUCTS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to 4 Greenhill Gardens Wombourne Wolverhampton West Midlands WV5 0JB
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
07 Feb 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2002
Incorporation

MIDAS PET PRODUCTS LIMITED Charges

6 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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