MAJA VERWALTUNGSGESELLSCHAFT LTD.
WAKEFIELD BLYTHE CAPITAL LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 09360545
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Company name changed blythe capital LTD.\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Statement of capital following an allotment of shares on 7 October 2016 GBP 500 . The most likely internet sites of MAJA VERWALTUNGSGESELLSCHAFT LTD. are www.majaverwaltungsgesellschaft.co.uk, and www.maja-verwaltungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Maja Verwaltungsgesellschaft Ltd is a Private Limited Company. The company registration number is 09360545. Maja Verwaltungsgesellschaft Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Maja Verwaltungsgesellschaft Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. FRANZ, Marcel is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 December 2014
Director
FRANZ, Marcel
Appointed Date: 07 October 2016
43 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 07 October 2016
Appointed Date: 18 December 2014
72 years old

Persons With Significant Control

Mr. Marcel Franz
Notified on: 10 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MAJA VERWALTUNGSGESELLSCHAFT LTD. Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Company name changed blythe capital LTD.\certificate issued on 10/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 500
07 Oct 2016
Appointment of Mr. Marcel Franz as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Uwe Hugo Zach as a director on 7 October 2016
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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