MALPAS EXECUTIVE LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 08634734
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Joanne Mary Blair as a director on 26 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MALPAS EXECUTIVE LIMITED are www.malpasexecutive.co.uk, and www.malpas-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Malpas Executive Limited is a Private Limited Company. The company registration number is 08634734. Malpas Executive Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Malpas Executive Limited is Bank Gallery 13 High Street Kenilworth Warwickshire Cv8 1ly. . BAIGENT, Paul Antony is a Director of the company. BLAIR, Joanne Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAIGENT, Paul Antony
Appointed Date: 02 August 2013
62 years old
Director
BLAIR, Joanne Mary
Appointed Date: 26 February 2017
62 years old

Persons With Significant Control

Mr Paul Antony Baigent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MALPAS EXECUTIVE LIMITED Events

28 Feb 2017
Appointment of Ms Joanne Mary Blair as a director on 26 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 0 more events
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Sep 2014
Register(s) moved to registered inspection location 64 Randall Road Kenilworth Warwickshire CV8 1JY
04 Sep 2014
Register inspection address has been changed to 64 Randall Road Kenilworth Warwickshire CV8 1JY
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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