About

Registered Number: 04474133
Date of Incorporation: 01/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 6 Thornes Office Park, Monckton Road, Wakefield, County (Optional), WF2 7AN,

 

Minford Consulting Ltd was founded on 01 July 2002 and are based in Wakefield in County (Optional). We don't know the number of employees at this organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAKAREVA, Tatyana 03 August 2009 - 1
SAROKIN, Siarhei 03 November 2003 19 July 2010 1
SAROKIN, Siarhei 03 November 2003 03 August 2009 1
Secretary Name Appointed Resigned Total Appointments
A.R.T. BUSINESS CONSULTING LIMITED 19 July 2010 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 22 June 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 11 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 April 2018
TM02 - Termination of appointment of secretary 28 April 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 July 2010
AP04 - Appointment of corporate secretary 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
AA - Annual Accounts 01 May 2010
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 05 August 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 13 July 2007
353 - Register of members 13 July 2007
AA - Annual Accounts 29 May 2007
287 - Change in situation or address of Registered Office 30 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 10 July 2005
123 - Notice of increase in nominal capital 21 September 2004
363s - Annual Return 16 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
AA - Annual Accounts 16 July 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 01 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.