Company number 04381577
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address NORTH LODGE FARM, WIDMERPOOL LANE WIDMERPOOL, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 3
. The most likely internet sites of MOPANE INVESTMENT COMPANY LIMITED are www.mopaneinvestmentcompany.co.uk, and www.mopane-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barrow upon Soar Rail Station is 8 miles; to Bingham Rail Station is 8.4 miles; to Sileby Rail Station is 8.8 miles; to Bulwell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mopane Investment Company Limited is a Private Limited Company.
The company registration number is 04381577. Mopane Investment Company Limited has been working since 26 February 2002.
The present status of the company is Active. The registered address of Mopane Investment Company Limited is North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire Ng12 5qe. . BUTTERFIELD, Julia Mary is a Secretary of the company. BUTTERFIELD, Christopher Alan is a Director of the company. BUTTERFIELD, James Stephen is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 05 July 2002
Appointed Date: 26 February 2002
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 05 July 2002
Appointed Date: 26 February 2002
Persons With Significant Control
Mr James Stephen Butterfield
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Butterfield
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Louise Butterfield
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOPANE INVESTMENT COMPANY LIMITED Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 35 more events
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
15 Jul 2002
Ad 05/07/02--------- £ si 2@1=2 £ ic 1/3
08 Jul 2002
Company name changed willoughby (386) LIMITED\certificate issued on 08/07/02
26 Feb 2002
Incorporation