MAIDENTECH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 02278595
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MAIDENTECH LIMITED are www.maidentech.co.uk, and www.maidentech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Maidentech Limited is a Private Limited Company. The company registration number is 02278595. Maidentech Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Maidentech Limited is 13 Portland Road Edgbaston Birmingham England B16 9hn. . STEWART, Ian Colin is a Director of the company. Secretary BIRKBY, Howard has been resigned. Secretary MOTTRAM, Paul has been resigned. Secretary STEWART, Pamela Mary has been resigned. Director STEWART, Pamela Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEWART, Ian Colin

76 years old

Resigned Directors

Secretary
BIRKBY, Howard
Resigned: 20 June 1994
Appointed Date: 31 January 1994
Secretary
MOTTRAM, Paul
Resigned: 09 December 2015
Appointed Date: 20 June 1994
Secretary
STEWART, Pamela Mary
Resigned: 31 January 1994
Director
STEWART, Pamela Mary
Resigned: 31 January 1994
72 years old

Persons With Significant Control

Mr Ian Colin Stewart
Notified on: 18 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

MAIDENTECH LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Registered office address changed from Tower House Westfield Industrial Estate Kirk Lane Yeadon Leeds West Yorkshire LS19 7LX to 13 Portland Road Edgbaston Birmingham B16 9HN on 8 February 2016
05 Jan 2016
Termination of appointment of Paul Mottram as a secretary on 9 December 2015
...
... and 75 more events
01 Mar 1989
Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
01 Mar 1989
Memorandum and Articles of Association
22 Feb 1989
Company name changed morehawk LIMITED\certificate issued on 23/02/89
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988
Incorporation

MAIDENTECH LIMITED Charges

8 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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