About

Registered Number: 04152685
Date of Incorporation: 02/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: School House5 Birmingham Road, Wroxall, Warwick, CV35 7ND,

 

Mullgold Ltd was registered on 02 February 2001 and are based in Warwick, it's status at Companies House is "Active". We do not know the number of employees at the company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Gary Christopher 09 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Fesa Aringue 03 February 2013 - 1
JOHNSON, Karen 22 July 2007 01 February 2013 1
MARTIN, Tracey Ann 09 February 2001 01 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 April 2018
CH01 - Change of particulars for director 30 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 March 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 17 March 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AP03 - Appointment of secretary 27 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 28 February 2012
AD01 - Change of registered office address 28 February 2012
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 03 May 2011
AD01 - Change of registered office address 03 May 2011
AR01 - Annual Return 15 February 2011
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 13 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
363a - Annual Return 08 May 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 10 February 2003
287 - Change in situation or address of Registered Office 17 October 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 25 March 2002
225 - Change of Accounting Reference Date 13 April 2001
MEM/ARTS - N/A 27 February 2001
RESOLUTIONS - N/A 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.