Company number 07716501
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 33 GILSON WAY, BIRMINGHAM, B37 6BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Nicolaas Philip Jacobus Van Der Knijff as a director on 20 November 2016; Appointment of Mr Arthur Ewald Sluimer as a director on 20 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
. The most likely internet sites of JAVEST LTD are www.javest.co.uk, and www.javest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Javest Ltd is a Private Limited Company.
The company registration number is 07716501. Javest Ltd has been working since 25 July 2011.
The present status of the company is Active. The registered address of Javest Ltd is 33 Gilson Way Birmingham B37 6be. . SLUIMER, Arthur Ewald is a Director of the company. VAN DER KNIJFF, Nicolaas Philip Jacobus is a Director of the company. Director BUNFORD, Lindsay has been resigned. Director DUFFY, Liam Michael has been resigned. Director DUFFY, Stephen Wilfred has been resigned. Director MAIDMENT, David has been resigned. Director MAIDMENT, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BUNFORD, Lindsay
Resigned: 14 May 2013
Appointed Date: 25 July 2011
40 years old
Director
MAIDMENT, David
Resigned: 20 November 2016
Appointed Date: 12 August 2016
45 years old
Director
MAIDMENT, David
Resigned: 01 June 2016
Appointed Date: 25 July 2011
45 years old
JAVEST LTD Events
01 Dec 2016
Appointment of Mr Nicolaas Philip Jacobus Van Der Knijff as a director on 20 November 2016
01 Dec 2016
Appointment of Mr Arthur Ewald Sluimer as a director on 20 November 2016
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
30 Nov 2016
Termination of appointment of David Maidment as a director on 20 November 2016
12 Aug 2016
Termination of appointment of Liam Michael Duffy as a director on 12 August 2016
...
... and 12 more events
20 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-20
01 Jul 2013
Termination of appointment of Lindsay Bunford as a director
02 May 2013
Total exemption small company accounts made up to 31 July 2012
31 Jul 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted