MIRACLE WORKERS AGENCY LIMITED
MIRACLE WORKERS AGENCY LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lewis's Lane, Abergavenny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIRACLE WORKERS AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04718172 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STERLING HOUSE |
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Address Line 2 | LEWIS'S LANE |
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Post Town | ABERGAVENNY |
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County | MONMOUTHSHIRE |
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Country | WALES |
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Postcode | NP7 5BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MIRACLE WORKERS AGENCY LIMITED
Directors
(The company's officers)
CATHERINE LOUISE WARNER
(~56 year old British national)
STERLING HOUSE LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2017
CHARLES FRANCIS WARNER
(~52 year old British national)
STERLING HOUSE LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA, WALES
- Current Director
- Gives occupation as PROGRAM MANAGER
- Usually resident in ENGLAND
Appointed on 06/02/2009
MR DAVID ALEXANDER WARNER
(~55 year old British national)
STERLING HOUSE LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA, WALES
- Current Director
- Gives occupation as BARRISTER AT LAW
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2008
MR EDWARD SIMON WARNER
(~50 year old British national)
STERLING HOUSE LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 17/01/2013
MR DAVID ALEXANDER WARNER
STERLING HOUSE LEWIS'S LANE, ABERGAVENNY, MONMOUTHSHIRE, NP7 5BA, WALES
Appointed on 20/09/2023
Shareholders
(Persons of Significant Control)
Ms Miriam Christina Warner
(~82 year old British national)
6, Chapel Close, Raglan, Usk, NP15 2EW, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2017
Connections
(Shared officers)
MIRACLE WORKERS (CC) LIMITED
- MR DAVID ALEXANDER WARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIRACLE WORKERS AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, NP7 5BA.
Map of MIRACLE WORKERS AGENCY LIMITED at local scale
Map of MIRACLE WORKERS AGENCY LIMITED at district scale
More Companies in NP7 5BA
Other companies with registered offices in NP7 5BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)