MAJOR OAK VENTURES LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5BR
Company number 09364741
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address MANSFIELD I CENTRE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Nicole Wood as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAJOR OAK VENTURES LTD are www.majoroakventures.co.uk, and www.major-oak-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Oak Ventures Ltd is a Private Limited Company. The company registration number is 09364741. Major Oak Ventures Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Major Oak Ventures Ltd is Mansfield I Centre Hamilton Way Mansfield Nottinghamshire Ng18 5br. . DREWERY, Natalie is a Director of the company. PEGRAM, William Walter is a Director of the company. REEK, Adam is a Director of the company. WOOD, Nicole is a Director of the company. WOOD, Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DREWERY, Natalie
Appointed Date: 22 December 2014
39 years old
Director
PEGRAM, William Walter
Appointed Date: 22 December 2014
62 years old
Director
REEK, Adam
Appointed Date: 22 December 2014
40 years old
Director
WOOD, Nicole
Appointed Date: 01 January 2016
60 years old
Director
WOOD, Richard
Appointed Date: 22 December 2014
61 years old

Persons With Significant Control

Mr William Walter Pegram
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJOR OAK VENTURES LTD Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Dec 2016
Appointment of Mrs Nicole Wood as a director on 1 January 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
12 Dec 2015
Director's details changed for Mrs Natalie Drewery on 1 December 2015
...
... and 3 more events
05 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ord shrs of £1.00 ea be sub-div into 1000 or shrs of £0.10 each 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015
Appointment of Mr William Walter Pegram as a director on 22 December 2014
01 May 2015
Appointment of Mrs Natalie Drewery as a director on 22 December 2014
30 Apr 2015
Appointment of Mr Richard Wood as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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