MR2005 NO 5 LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05491720
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of MR2005 NO 5 LIMITED are www.mr2005no5.co.uk, and www.mr2005-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mr2005 No 5 Limited is a Private Limited Company. The company registration number is 05491720. Mr2005 No 5 Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Mr2005 No 5 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 27 June 2005
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 27 June 2005
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 27 June 2005
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 27 June 2005
62 years old

Persons With Significant Control

Maybeck Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR2005 NO 5 LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
...
... and 25 more events
06 Feb 2007
Accounts for a dormant company made up to 31 March 2006
05 Jul 2006
Particulars of mortgage/charge
29 Jun 2006
Return made up to 27/06/06; full list of members
10 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
27 Jun 2005
Incorporation

MR2005 NO 5 LIMITED Charges

30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bardswell court birmingham road, stratford. By way of fixed…

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