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MAIL WORKSHOP LTD. - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04637440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House
- Fieldhouse Lane
- Marlow
- Buckinghamshire
- SL7 1TB
- England Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-15
- Age Of Company 2003-01-15 21 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- -
- Whistl Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-01-15
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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MAIL WORKSHOP LTD. Company Description
- MAIL WORKSHOP LTD. is a ltd registered in United Kingdom with the Company reg no 04637440. Its current trading status is "live". It was registered 2003-01-15. It has declared SIC or NACE codes as "53202". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-01-15.It can be contacted at Meridian House .
Get MAIL WORKSHOP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mail Workshop Ltd. - Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-updates (2018-01-15) - CS01
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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change-account-reference-date-company-previous-shortened (2018-06-01) - AA01
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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capital-return-purchase-own-shares (2017-09-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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capital-cancellation-shares (2017-09-19) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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change-person-director-company-with-change-date (2016-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-person-secretary-company-with-change-date (2012-01-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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legacy (2010-03-12) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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legacy (2009-01-15) - 363a
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legacy (2009-01-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-02-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-05-05) - 395
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legacy (2007-03-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-01-17) - 288c
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legacy (2006-11-14) - 287
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 395
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legacy (2005-06-13) - 288c
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legacy (2005-05-27) - 288a
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 225
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legacy (2004-02-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 287
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 288b
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legacy (2003-02-21) - 288b
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legacy (2003-02-21) - 288a
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legacy (2003-02-13) - 288a
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legacy (2003-02-13) - 288b
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legacy (2003-01-23) - 288b
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incorporation-company (2003-01-15) - NEWINC