MALLORCA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 05714689
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK (RS), WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of MALLORCA LIMITED are www.mallorca.co.uk, and www.mallorca.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mallorca Limited is a Private Limited Company. The company registration number is 05714689. Mallorca Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Mallorca Limited is The Business Resource Network Rs Whateleys Drive Kenilworth Warwickshire Cv8 2gy. . COMPANY SECRETARY (EUROPE) LTD is a Secretary of the company. VON WITTGENSTEIN, Karl Heinz is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARY (EUROPE) LTD
Appointed Date: 01 May 2007
Director
VON WITTGENSTEIN, Karl Heinz
Appointed Date: 20 February 2006
71 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 May 2007
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Karl Heinz Von Wittgenstein
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MALLORCA LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 25 more events
09 May 2007
Return made up to 20/02/07; full list of members
09 May 2007
New secretary appointed
09 May 2007
Secretary resigned
27 Apr 2007
Registered office changed on 27/04/07 from: suite b, 29 harley street london W1G 9QR
20 Feb 2006
Incorporation

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