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MINI VANILLA LTD - 1 Station Court, Station Approach, Wickford, SS11 7AT, United Kingdom
Company Information
- Company registration number
- 05420856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Court
- Station Approach
- Wickford
- SS11 7AT
- England 1 Station Court, Station Approach, Wickford, SS11 7AT, England UK
Management
- Managing Directors
- HERRON, Sharon Leanne
- WEBSTER, Josephine Laura Frances
- Company secretaries
- WEBSTER, Josephine Laura Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mrs Josephine Laura Frances Webster
- Mrs Sharon Leanne Herron
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARDENYA (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
✓
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MINI VANILLA LTD Company Description
- MINI VANILLA LTD is a ltd registered in United Kingdom with the Company reg no 05420856. Its current trading status is "live". It was registered 2005-04-11. It was previously called GARDENYA (UK) LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at 1 Station Court .
Get MINI VANILLA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mini Vanilla Ltd - 1 Station Court, Station Approach, Wickford, SS11 7AT, United Kingdom
- 2005-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINI VANILLA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05420856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05420856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05420856#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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accounts-with-accounts-type-total-exemption-full (2024-01-26) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
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keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-12-03) - PSC09
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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certificate-change-of-name-company (2010-04-09) - CERTNM
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change-of-name-notice (2010-04-09) - CONNOT
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resolution (2010-04-09) - RESOLUTIONS
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statement-of-companys-objects (2010-04-09) - CC04
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-05-01) - 363s
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 88(2)R
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA
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keyboard_arrow_right 2006
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resolution (2006-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-04-26) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-04-11) - NEWINC
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legacy (2005-05-25) - 395
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legacy (2005-04-22) - 88(2)R
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
