ARGENTEM LTD
BIRMINGHAM IMPULSIVE MONKEY LIMITED

Hellopages » West Midlands » Birmingham » B1 3EA

Company number 04392718
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 51 ALBION STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B1 3EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of ARGENTEM LTD are www.argentem.co.uk, and www.argentem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argentem Ltd is a Private Limited Company. The company registration number is 04392718. Argentem Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Argentem Ltd is 51 Albion Street Hockley Birmingham West Midlands B1 3ea. The cash in hand is £0.2k. It is £0.13k against last year. . WARDLE, Mary is a Secretary of the company. VALDIVIESO, Natalia is a Director of the company. WARDLE, Mary is a Director of the company. WARDLE, Nicholas is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WARDLE, Alexander has been resigned. The company operates in "Non-trading company".


argentem Key Finiance

LIABILITIES n/a
CASH £0.2k
+184%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARDLE, Mary
Appointed Date: 14 March 2002
Director
VALDIVIESO, Natalia
Appointed Date: 01 February 2015
53 years old
Director
WARDLE, Mary
Appointed Date: 14 March 2002
79 years old
Director
WARDLE, Nicholas
Appointed Date: 14 March 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Director
WARDLE, Alexander
Resigned: 12 March 2016
Appointed Date: 16 August 2013
46 years old

Persons With Significant Control

Mr Nicholas Wardle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARGENTEM LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016
Termination of appointment of Alexander Wardle as a director on 12 March 2016
17 Mar 2016
Termination of appointment of Alexander Wardle as a director on 12 March 2016
...
... and 47 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
12 Mar 2002
Incorporation

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