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Minchin Limited WALLINGFORD

Minchin started in year 1990 as Private Limited Company with registration number 02546527. The Minchin company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wallingford at 4 The Pound. Postal code: OX10 9NS.

At present there are 2 directors in the the company, namely Steven H. and John H.. In addition one secretary - Margaret H. - is with the firm. Currenlty, the company lists one former director, whose name is Richard G. and who left the the company on 31 October 1998. In addition, there is one former secretary - Steven H. who worked with the the company until 1 October 1998.

Minchin Limited Address / Contact

Office Address 4 The Pound
Office Address2 Cholsey
Town Wallingford
Post code OX10 9NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02546527
Date of Incorporation Mon, 8th Oct 1990
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 34 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Steven H.

Position: Director

Resigned:

John H.

Position: Director

Appointed: 26 November 2004

Margaret H.

Position: Secretary

Appointed: 01 October 1998

Steven H.

Position: Secretary

Appointed: 08 October 1991

Resigned: 01 October 1998

Richard G.

Position: Director

Appointed: 08 October 1991

Resigned: 31 October 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is John H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Steven H. This PSC and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Steven H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 3rd, August 2023 		Free Download (6 pages)

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