MIDVEN LIMITED
BIRMINGHAM MIDLANDS VENTURE FUND MANAGERS LIMITED

Hellopages » West Midlands » Birmingham » B2 5PP

Company number 02500898
Status Active
Incorporation Date 10 May 1990
Company Type Private Limited Company
Address CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 9,334 . The most likely internet sites of MIDVEN LIMITED are www.midven.co.uk, and www.midven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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 Limited is a Private Limited Company. The company registration number is 02500898. Midven Limited has been working since 10 May 1990. The present status of the company is Active. The registered address of Midven 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 BUTTERFIELD, Christopher Alan has been resigned. Secretary HAMILTON, Julian Edward has been resigned. Secretary JAFFA, Richard Henry has been resigned. Secretary JENKINS, David Peter has been resigned. Director BUTTERFIELD, Christopher Alan has been resigned. Director CALEY, Kevin David has been resigned. Director HAMILTON, Julian Edward has been resigned. Director JAFFA, Richard Henry has been resigned. Director NEWMAN, Julie Ann has been resigned. Director O`NEILL, John Paul has been resigned. Director STANGER, Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOD, Roger Vernon
Appointed Date: 01 July 2008
Director
BLAKEMORE, Brian John
Appointed Date: 12 August 2009
73 years old
Director
KOONER, Surjit Singh
Appointed Date: 14 April 2016
50 years old
Director
MUIR, Andrew Victor Graham, Dr
Appointed Date: 04 September 2007
62 years old
Director
STOTT, Anthony David
Appointed Date: 26 September 2006
59 years old
Director
WOOD, Roger Vernon
Appointed Date: 04 September 2007
53 years old

Resigned Directors

Secretary
BUTTERFIELD, Christopher Alan
Resigned: 30 June 1997
Secretary
HAMILTON, Julian Edward
Resigned: 31 December 1997
Appointed Date: 01 July 1997
Secretary
JAFFA, Richard Henry
Resigned: 31 December 2003
Appointed Date: 01 January 1998
Secretary
JENKINS, David Peter
Resigned: 30 June 2008
Appointed Date: 31 December 2003
Director
BUTTERFIELD, Christopher Alan
Resigned: 30 June 1997
74 years old
Director
CALEY, Kevin David
Resigned: 07 April 1995
74 years old
Director
HAMILTON, Julian Edward
Resigned: 31 December 1997
86 years old
Director
JAFFA, Richard Henry
Resigned: 31 December 2003
Appointed Date: 01 January 1998
86 years old
Director
NEWMAN, Julie Ann
Resigned: 30 June 2015
Appointed Date: 01 July 2009
66 years old
Director
O`NEILL, John Paul
Resigned: 10 October 2006
Appointed Date: 11 July 1995
77 years old
Director
STANGER, Edward
Resigned: 31 January 2008
92 years old

MIDVEN LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Group of companies' accounts made up to 30 September 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 9,334
14 Apr 2016
Appointment of Mr Surjit Singh Kooner as a director on 14 April 2016
04 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 103 more events
05 Feb 1991
New director appointed
05 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991
Registered office changed on 24/01/91 from: 10 chimes meadow southwell notts NG25 0GB
24 Jan 1991
Accounting reference date extended from 31/03 to 30/06
10 May 1990
Incorporation

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