MIDVEN HOLDINGS LIMITED
BIRMINGHAM

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Company number 06288184
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 92 ; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Surjit Singh Kooner as a director on 14 April 2016. The most likely internet sites of MIDVEN HOLDINGS LIMITED are www.midvenholdings.co.uk, and www.midven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midven Holdings Limited is a Private Limited Company. The company registration number is 06288184. Midven Holdings Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Midven Holdings Limited is Cavendish House 39 41 Waterloo Street Birmingham West Midlands B2 5pp. . WOOD, Roger Vernon is a Secretary of the company. BLAKEMORE, Brian John is a Director of the company. KOONER, Surjit Singh is a Director of the company. MUIR, Andrew Victor Graham, Dr is a Director of the company. STOTT, Anthony David is a Director of the company. WOOD, Roger Vernon is a Director of the company. Secretary JENKINS, David Peter has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director STANGER, Edward has been resigned. Director SP LEGAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Roger Vernon
Appointed Date: 01 July 2008
Director
BLAKEMORE, Brian John
Appointed Date: 30 March 2010
73 years old
Director
KOONER, Surjit Singh
Appointed Date: 14 April 2016
50 years old
Director
MUIR, Andrew Victor Graham, Dr
Appointed Date: 29 June 2007
61 years old
Director
STOTT, Anthony David
Appointed Date: 29 June 2007
58 years old
Director
WOOD, Roger Vernon
Appointed Date: 29 June 2007
53 years old

Resigned Directors

Secretary
JENKINS, David Peter
Resigned: 30 June 2008
Appointed Date: 29 June 2007
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 21 June 2007
Director
STANGER, Edward
Resigned: 31 January 2008
Appointed Date: 21 September 2007
92 years old
Director
SP LEGAL DIRECTORS LIMITED
Resigned: 29 June 2007
Appointed Date: 21 June 2007

MIDVEN HOLDINGS LIMITED Events

22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 92
15 Apr 2016
Group of companies' accounts made up to 30 September 2015
14 Apr 2016
Appointment of Mr Surjit Singh Kooner as a director on 14 April 2016
01 Oct 2015
Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 92.00
01 Oct 2015
Purchase of own shares.
...
... and 46 more events
10 Jul 2007
Director resigned
10 Jul 2007
New director appointed
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed
21 Jun 2007
Incorporation

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