Company number 08767823
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address RIDGEWAY FARM SOUTH CROXTON ROAD, QUENIBOROUGH, LEICESTER, LEICS, LE7 3RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of SEVEN SILVA LIMITED are www.sevensilva.co.uk, and www.seven-silva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Seven Silva Limited is a Private Limited Company.
The company registration number is 08767823. Seven Silva Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Seven Silva Limited is Ridgeway Farm South Croxton Road Queniborough Leicester Leics Le7 3rx. . WOOD, Jamie Christoperher is a Director of the company. WOOD, Robbie Grundy, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Dr Robbie Grundy Wood
Notified on: 8 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SEVEN SILVA LIMITED Events
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
08 Dec 2014
Statement of capital following an allotment of shares on 1 December 2013
03 Oct 2014
Appointment of Mr Jamie Christopher Wood as a director
03 Oct 2014
Appointment of Mr Jamie Christoperher Wood as a director on 8 November 2013
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)