MEMORIES IN VERSE LTD.
BOURNE END GILDA MARX U.K. LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5DT

Company number 02828620
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address UNIT 2 WESSEX PARK ESTATE, WESSEX ROAD, BOURNE END, BUCKS, SL8 5DT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 29 December 2016; Accounts for a dormant company made up to 29 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of MEMORIES IN VERSE LTD. are www.memoriesinverse.co.uk, and www.memories-in-verse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Memories in Verse Ltd is a Private Limited Company. The company registration number is 02828620. Memories in Verse Ltd has been working since 21 June 1993. The present status of the company is Active. The registered address of Memories in Verse Ltd is Unit 2 Wessex Park Estate Wessex Road Bourne End Bucks Sl8 5dt. . MCKENDRICK, Brian James is a Secretary of the company. HEYWOOD, Harry Nicholas Bardsley is a Director of the company. Secretary HEYWOOD, Harry Nicholas Bardsley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYWOOD, Susan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCKENDRICK, Brian James
Appointed Date: 30 March 2006
Director
HEYWOOD, Harry Nicholas Bardsley
Appointed Date: 09 July 1993
70 years old

Resigned Directors

Secretary
HEYWOOD, Harry Nicholas Bardsley
Resigned: 30 March 2006
Appointed Date: 09 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1993
Appointed Date: 21 June 1993
Director
HEYWOOD, Susan Elizabeth
Resigned: 30 March 2006
Appointed Date: 09 July 1993
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1993
Appointed Date: 21 June 1993

MEMORIES IN VERSE LTD. Events

26 Jan 2017
Accounts for a dormant company made up to 29 December 2016
17 Aug 2016
Accounts for a dormant company made up to 29 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
12 Oct 2015
Accounts for a dormant company made up to 29 December 2014
11 Aug 2015
Company name changed gilda marx U.K. LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
...
... and 53 more events
13 Jul 1994
Return made up to 21/06/94; full list of members
22 Aug 1993
Secretary resigned;new director appointed
22 Aug 1993
New secretary appointed;director resigned;new director appointed
22 Aug 1993
Registered office changed on 22/08/93 from: 2 baches street london N1 6UB
21 Jun 1993
Incorporation

MEMORIES IN VERSE LTD. Charges

28 September 1994
Mortgage debenture
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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