MINERVA DATA LIMITED
LONDON MINERVA DATA (UK) LIMITED MINERVA DATA LIMITED LOCAL TRANSFER LIMITED MINERVA DATA LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 06428537
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address THORNTON HOUSE 20 THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Keith James Woodhead as a director on 14 November 2016; Termination of appointment of Beverley Powell as a director on 14 November 2016. The most likely internet sites of MINERVA DATA LIMITED are www.minervadata.co.uk, and www.minerva-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Data Limited is a Private Limited Company. The company registration number is 06428537. Minerva Data Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Minerva Data Limited is Thornton House 20 Thornton Road Wimbledon London Sw19 4ng. . POWELL, Beverley is a Secretary of the company. WOODHEAD, Keith James is a Director of the company. Secretary COLOMA, Michel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COLOMA, Michel has been resigned. Director HARDING, Roy Philip has been resigned. Director POWELL, Beverley has been resigned. Director TOSE, Nigel Leigh has been resigned. Director VILLALBA, Agustin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Beverley
Appointed Date: 21 May 2010
Director
WOODHEAD, Keith James
Appointed Date: 14 November 2016
51 years old

Resigned Directors

Secretary
COLOMA, Michel
Resigned: 21 May 2010
Appointed Date: 15 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
COLOMA, Michel
Resigned: 21 May 2010
Appointed Date: 15 November 2007
47 years old
Director
HARDING, Roy Philip
Resigned: 19 November 2015
Appointed Date: 21 May 2010
73 years old
Director
POWELL, Beverley
Resigned: 14 November 2016
Appointed Date: 19 November 2015
61 years old
Director
TOSE, Nigel Leigh
Resigned: 09 February 2011
Appointed Date: 04 August 2010
82 years old
Director
VILLALBA, Agustin
Resigned: 21 May 2010
Appointed Date: 15 November 2007
47 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

South American Holdings Pte. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA DATA LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Appointment of Mr Keith James Woodhead as a director on 14 November 2016
15 Nov 2016
Termination of appointment of Beverley Powell as a director on 14 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of Roy Philip Harding as a director on 19 November 2015
...
... and 50 more events
06 Dec 2007
Secretary resigned
19 Nov 2007
Nc inc already adjusted 15/11/07
19 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007
Incorporation

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