• UK

  • MIRACLE WORKERS AGENCY LIMITED - Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04718172
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sterling House
Lewis's Lane
Abergavenny
Monmouthshire
NP7 5BA
Wales
Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, NP7 5BA, Wales UK

Management

Geschäftsführung
ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH
CHARLES FRANCIS WARNER
DAVID ALEXANDER WARNER
MIRIAM CHRISTINA WARNER
CATHERINE LOUISE WARNER
DAVID ALEXANDER WARNER
MIRIAM CHRISTINA WARNER
Prokuristen
MIRIAM CHRISTINA WARNER
MIRIAM CHRISTINA WARNER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.04.2003
Alter der Firma
2003-04-01 21 Jahre
SIC/NACE
96090 - Other service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Ms Miriam Christina Warner

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-04-01

MIRACLE WORKERS AGENCY LIMITED Firmenbeschreibung

MIRACLE WORKERS AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04718172. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Sterling House erreicht werden.
Mehr Information

Jetzt sichern MIRACLE WORKERS AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Miracle Workers Agency Limited - Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, Grossbritannien

2003-04-01 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MIRACLE WORKERS AGENCY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED CATHERINE LOUISE WARNER (2017-11-30) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-11) - CS01

    In den Warenkorb
     

  • 31/03/17 TOTAL EXEMPTION FULL (2017-11-28) - AA

    In den Warenkorb
     

  • 01/04/16 FULL LIST (2016-04-29) - AR01

    In den Warenkorb
     

  • 31/03/16 TOTAL EXEMPTION SMALL (2016-11-21) - AA

    In den Warenkorb
     

  • 31/03/15 TOTAL EXEMPTION SMALL (2015-06-29) - AA

    In den Warenkorb
     

  • 01/04/15 FULL LIST (2015-06-17) - AR01

    In den Warenkorb
     

  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA

    In den Warenkorb
     

  • 01/04/14 FULL LIST (2014-05-23) - AR01

    In den Warenkorb
     

  • 31/03/13 TOTAL EXEMPTION SMALL (2013-08-06) - AA

    In den Warenkorb
     

  • 01/04/13 FULL LIST (2013-04-29) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR EDWARD SIMON WARNER (2013-01-23) - AP01

    In den Warenkorb
     

  • ADOPT ARTICLES 31/12/2012 (2013-01-21) - RES01

    In den Warenkorb
     

  • 01/04/12 FULL LIST (2012-04-12) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER (2012-11-05) - TM01

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2012-11-27) - RES12

    In den Warenkorb
     

  • FORM 128(4) (2012-11-27) - MISC

    In den Warenkorb
     

  • 03/12/12 STATEMENT OF CAPITAL GBP 150100 (2012-12-27) - SH01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2012-12-27) - CC04

    In den Warenkorb
     

  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2011-06-23) - AA

    In den Warenkorb
     

  • 01/04/11 FULL LIST (2011-05-11) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2011 (2011-05-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2011 (2011-05-11) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED EDWARD SIMON WARNER (2011-02-10) - AP01

    In den Warenkorb
     

  • 31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER (2010-11-23) - TM01

    In den Warenkorb
     

  • 01/04/10 FULL LIST (2010-05-13) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CHRISTINA WARNER / 01/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH / 01/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WARNER / 01/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/09/2009 FROM (2009-09-11) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-06-18) - 363a

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2009-06-09) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED EDWARD SIMON WARNER (2009-05-27) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED CHARLES FRANCIS WARNER (2009-05-27) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT WARNER (2009-05-27) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAVID ALEXANDER WARNER (2008-10-01) - 288a

    In den Warenkorb
     

  • 31/03/08 TOTAL EXEMPTION SMALL (2008-06-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS (2007-06-06) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-07-03) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/11/06 FROM: (2006-11-20) - 287

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-25) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-07-20) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/04/05 FROM: (2005-04-18) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-18) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-04-08) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2005-01-14) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-04-08) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-08) - 288a

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2003-04-01) - NEWINC

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-04-01) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-04-01) - 288b

    In den Warenkorb
     

expand_less