MINERVA FUND MANAGERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AH

Company number 02525651
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address KELSTON VIEW, CORSTON, BATH, BANES, BA2 9AH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MINERVA FUND MANAGERS LIMITED are www.minervafundmanagers.co.uk, and www.minerva-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Minerva Fund Managers Limited is a Private Limited Company. The company registration number is 02525651. Minerva Fund Managers Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Minerva Fund Managers Limited is Kelston View Corston Bath Banes Ba2 9ah. . WARNER, Margaret Sarah is a Secretary of the company. WARNER, Margaret Sarah is a Director of the company. WARNER, Paul Russell is a Director of the company. WARNER, Sarah Claire is a Director of the company. Secretary TIMMIS, Michael James Guy has been resigned. Director CLAPP, Gerald has been resigned. Director CLAPP, Gerald has been resigned. Director EDGAR, Paul has been resigned. Director KERR, Henry has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WARNER, Margaret Sarah
Appointed Date: 20 November 1991
Director
WARNER, Margaret Sarah

74 years old
Director
WARNER, Paul Russell

71 years old
Director
WARNER, Sarah Claire
Appointed Date: 01 September 2014
44 years old

Resigned Directors

Secretary
TIMMIS, Michael James Guy
Resigned: 20 November 1991
Director
CLAPP, Gerald
Resigned: 19 January 1998
Appointed Date: 08 August 1994
79 years old
Director
CLAPP, Gerald
Resigned: 02 July 1993
79 years old
Director
EDGAR, Paul
Resigned: 21 April 2004
Appointed Date: 19 January 1998
72 years old
Director
KERR, Henry
Resigned: 27 October 2014
Appointed Date: 21 April 2004
69 years old

Persons With Significant Control

Mr Paul Russell Warner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Sarah Warner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA FUND MANAGERS LIMITED Events

08 Jan 2017
Accounts for a small company made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Jan 2016
Accounts for a small company made up to 30 September 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,700
02 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 63 more events
31 Oct 1990
Ad 04/10/90--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1990
Director resigned;new director appointed
15 Oct 1990
Accounting reference date notified as 30/09
09 Aug 1990
Secretary resigned;new secretary appointed
26 Jul 1990
Incorporation

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