About

Registered Number: 03995997
Date of Incorporation: 17/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 13 Lytchett House, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA,

 

Founded in 2000, Magnimopus Consulting Ltd have registered office in Poole in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 8 directors listed as Woods, Claudia Julieta, Woods, Robin Peter, Kingerlee, James Edward, Walker, Pelham Julius Gilchrist, Woods, Robin, Woods, Robin, Woods, Timothy, Woods, Timothy for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Claudia Julieta 04 February 2006 - 1
WOODS, Robin Peter 23 January 2018 - 1
KINGERLEE, James Edward 17 May 2000 02 September 2005 1
WALKER, Pelham Julius Gilchrist 17 May 2000 13 August 2002 1
WOODS, Robin 16 June 2016 01 September 2016 1
WOODS, Robin 13 August 2002 18 May 2007 1
WOODS, Timothy 01 September 2016 14 September 2016 1
WOODS, Timothy 18 May 2007 16 June 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2020
CS01 - N/A 29 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 27 February 2019
RESOLUTIONS - N/A 14 February 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 27 February 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 23 January 2018
CH03 - Change of particulars for secretary 23 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 04 February 2017
TM01 - Termination of appointment of director 15 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 03 September 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 07 February 2016
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 25 January 2014
AD01 - Change of registered office address 01 July 2013
AR01 - Annual Return 18 May 2013
CH01 - Change of particulars for director 18 May 2013
CH03 - Change of particulars for secretary 18 May 2013
AA - Annual Accounts 23 June 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 05 June 2011
CH03 - Change of particulars for secretary 05 June 2011
CH01 - Change of particulars for director 05 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 28 February 2010
AD01 - Change of registered office address 17 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 13 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
287 - Change in situation or address of Registered Office 12 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
CERTNM - Change of name certificate 18 September 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 04 February 2002
AA - Annual Accounts 04 February 2002
RESOLUTIONS - N/A 06 July 2001
363s - Annual Return 16 June 2001
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.