Minettewalters.co.uk.limited

General information

Name:

Minettewalters.co.uk.ltd

Office Address:

Highland House Mayflower Close Chandler's Ford SO53 4AR Eastleigh

Number: 04977821

Incorporation date: 2003-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Minettewalters..uk was founded on 2003-11-26 as a Private Limited Company. This enterprise's headquarters can be reached at Eastleigh on Highland House Mayflower Close, Chandler's Ford. If you need to contact this firm by mail, its post code is SO53 4AR. The reg. no. for Minettewalters.co.uk.limited is 04977821. This enterprise's principal business activity number is 99999 : Dormant Company. The latest annual accounts describe the period up to 30th November 2022 and the most current annual confirmation statement was filed on 26th November 2022.

According to the latest update, there’s a solitary director in the company: Alexander W. (since 2003-11-26). The following limited company had been guided by Lisa M. up until thirteen years ago. Furthermore another director, namely Daniel D. quit 22 years ago. In order to help the directors in their tasks, this particular limited company has been using the skills of Alexander W. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Alexander W.

Role: Secretary

Appointed: 18 July 2006

Latest update: 21 March 2025

Alexander W.

Role: Director

Appointed: 26 November 2003

Latest update: 21 March 2025

People with significant control

Alexander W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 August 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 21 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2023
End Date For Period Covered By Report 30 November 2024
Annual Accounts 10 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 10 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Nov 2024 (AA)
filed on: 30th, January 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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