MITCHAM BULL LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
MITCHAM BULL LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
MITCHAM BULL LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902807. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MITCHAM BULL LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902807. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MITCHAM BULL LIMITED - GERRARDS CROSS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WILLOW COURT
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WA-GLOBAL (MANAGEMENT) LTD | Corporate Secretary | 2011-06-01 | CURRENT | ||
DR PIERRE HENDRIK WILTER | Jul 1954 | British | Director | 2012-08-01 | CURRENT |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-17 UNTIL 2003-09-17 | RESIGNED | ||
DR PIERRE HENDRIK WILTER | Jul 1954 | British | Director | 2005-01-28 UNTIL 2011-06-01 | RESIGNED |
MS ADELE SPEKTOR WILTER | Nov 1952 | British | Director | 2005-01-28 UNTIL 2011-06-27 | RESIGNED |
PETER CONRAD HAMILTON VEY | Nov 1938 | British | Director | 2003-09-17 UNTIL 2005-01-28 | RESIGNED |
ROGER JOHN POULTER | Jan 1937 | British | Director | 2003-09-17 UNTIL 2005-01-28 | RESIGNED |
MR KRYZSTOF KWASNIK | Oct 1959 | Polish | Director | 2011-06-27 UNTIL 2012-08-01 | RESIGNED |
ROGER ANTHONY HENDERSON | Apr 1943 | British | Director | 2003-09-17 UNTIL 2005-01-28 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 2003-09-17 UNTIL 2003-09-17 | RESIGNED | ||
ROGER JOHN POULTER | Jan 1937 | British | Secretary | 2003-09-17 UNTIL 2005-01-28 | RESIGNED |
DR PIERRE HENDRIK WILTER | Jul 1954 | British | Secretary | 2005-01-28 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Pierre Hendrik Wilter | 2016-04-06 - 2016-04-06 | 7/1954 | Gerrards Cross Buckinghamshire | Ownership of shares 75 to 100 percent |
Wa Creative Ltd | 2016-04-06 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-01 | 30-11-2022 | £-35,539 equity |
Accounts Submission | 2022-08-31 | 30-11-2021 | £-32,727 equity |
Accounts Submission | 2021-08-17 | 30-11-2020 | £-30,427 equity |
Accounts Submission | 2020-08-20 | 30-11-2019 | £-35,437 equity |
Accounts Submission | 2019-08-20 | 30-11-2018 | £-35,279 equity |
Accounts Submission | 2018-08-31 | 30-11-2017 | £-31,647 equity |
Accounts Submission | 2017-08-31 | 30-11-2016 | £-28,139 equity |
Accounts filed on 30-11-2015 | 2016-08-30 | 30-11-2015 | £-28,538 equity |
MITCHAM BULL LIMITED Accounts filed on 30-11-2014 | 2015-09-01 | 30-11-2014 | £-25,174 equity |
MITCHAM BULL LIMITED Accounts filed on 30-11-2013 | 2014-08-30 | 30-11-2013 | £32,799 Cash £-14,464 equity |
MITCHAM BULL LIMITED Accounts filed on 30-11-2013 | 2014-08-29 | 30-11-2013 | £32,799 Cash £-14,464 equity |