Company number 09241348
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address C/O JOHN PHILLIPS AND CO LTD, UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of MAJORWELL VENTURES LIMITED are www.majorwellventures.co.uk, and www.majorwell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Majorwell Ventures Limited is a Private Limited Company.
The company registration number is 09241348. Majorwell Ventures Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Majorwell Ventures Limited is C O John Phillips and Co Ltd Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . BLOOM, Jane Louise is a Director of the company. BLOOM, Robert Andrew is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
majorwell ventures Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 30 September 2014
Appointed Date: 30 September 2014
82 years old
Persons With Significant Control
Mr Robert Andrew Bloom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Bloom
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAJORWELL VENTURES LIMITED Events
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Jan 2015
Appointment of Mrs Jane Louise Bloom as a director on 30 September 2014
19 Jan 2015
Appointment of Mr Robert Andrew Bloom as a director on 30 September 2014
...
... and 1 more events
19 Jan 2015
Termination of appointment of Graham Cowan as a director on 30 September 2014
01 Oct 2014
Company name changed smg metals LIMITED\certificate issued on 01/10/14
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NM01 ‐
Change of name by resolution
01 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-30
30 Sep 2014
Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 30 September 2014
30 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-30