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MIRACLE WORKERS AGENCY LIMITED - Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 04718172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- Lewis's Lane
- Abergavenny
- Monmouthshire
- NP7 5BA
- Wales Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, NP7 5BA, Wales UK
Management
- Managing Directors
- ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH
- CHARLES FRANCIS WARNER
- DAVID ALEXANDER WARNER
- MIRIAM CHRISTINA WARNER
- CATHERINE LOUISE WARNER
- DAVID ALEXANDER WARNER
- MIRIAM CHRISTINA WARNER
- Company secretaries
- MIRIAM CHRISTINA WARNER
- MIRIAM CHRISTINA WARNER
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-01
- Age Of Company 2003-04-01 21 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ms Miriam Christina Warner
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-04-01
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MIRACLE WORKERS AGENCY LIMITED Company Description
- MIRACLE WORKERS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04718172. Its current trading status is "live". It was registered 2003-04-01. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Sterling House .
Get MIRACLE WORKERS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miracle Workers Agency Limited - Sterling House, Lewis's Lane, Abergavenny, Monmouthshire, United Kingdom
- 2003-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIRACLE WORKERS AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04718172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04718172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04718172#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED CATHERINE LOUISE WARNER (2017-11-30) - AP01
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-11) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-11-28) - AA
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keyboard_arrow_right 2016
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01/04/16 FULL LIST (2016-04-29) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-21) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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01/04/15 FULL LIST (2015-06-17) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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01/04/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-06) - AA
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01/04/13 FULL LIST (2013-04-29) - AR01
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DIRECTOR APPOINTED MR EDWARD SIMON WARNER (2013-01-23) - AP01
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ADOPT ARTICLES 31/12/2012 (2013-01-21) - RES01
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keyboard_arrow_right 2012
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01/04/12 FULL LIST (2012-04-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER (2012-11-05) - TM01
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VARYING SHARE RIGHTS AND NAMES (2012-11-27) - RES12
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FORM 128(4) (2012-11-27) - MISC
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03/12/12 STATEMENT OF CAPITAL GBP 150100 (2012-12-27) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2012-12-27) - CC04
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-23) - AA
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01/04/11 FULL LIST (2011-05-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2011 (2011-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2011 (2011-05-11) - CH01
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DIRECTOR APPOINTED EDWARD SIMON WARNER (2011-02-10) - AP01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER (2010-11-23) - TM01
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01/04/10 FULL LIST (2010-05-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CHRISTINA WARNER / 01/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON WARNER / 01/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARNER / 01/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE FRANCIS KEITH MACCARTHY MORROGH / 01/04/2010 (2010-05-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WARNER / 01/04/2010 (2010-05-13) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM (2009-09-11) - 287
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-06-09) - AA
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DIRECTOR APPOINTED EDWARD SIMON WARNER (2009-05-27) - 288a
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DIRECTOR APPOINTED CHARLES FRANCIS WARNER (2009-05-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT WARNER (2009-05-27) - 288b
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED DAVID ALEXANDER WARNER (2008-10-01) - 288a
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31/03/08 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-19) - AA
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS (2007-06-06) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-03) - 288c
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-07-03) - 363a
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM: (2006-11-20) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-25) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-20) - 288a
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM: (2005-04-18) - 287
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-04-08) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2005-01-14) - 225
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-04-08) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-08) - 288a
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INCORPORATION DOCUMENTS (2003-04-01) - NEWINC
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SECRETARY RESIGNED (2003-04-01) - 288b
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DIRECTOR RESIGNED (2003-04-01) - 288b
