Company number 07868458
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 20 CORDELIA GREEN, HEATHCOTE, WARWICK, ENGLAND, CV34 6XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 59 Montrose Avenue Leamington Spa Warwickshire CV32 7DS to 20 Cordelia Green Heathcote Warwick CV34 6XE on 24 December 2016; Appointment of Mrs Caroline Venuto as a director on 16 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of MEDIPROJEX LIMITED are www.mediprojex.co.uk, and www.mediprojex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediprojex Limited is a Private Limited Company.
The company registration number is 07868458. Mediprojex Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Mediprojex Limited is 20 Cordelia Green Heathcote Warwick England Cv34 6xe. . VENUTO, Caroline is a Secretary of the company. VENUTO, Caroline is a Director of the company. VENUTO, Giuseppe is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Giuseppe Venuto
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MEDIPROJEX LIMITED Events
24 Dec 2016
Registered office address changed from 59 Montrose Avenue Leamington Spa Warwickshire CV32 7DS to 20 Cordelia Green Heathcote Warwick CV34 6XE on 24 December 2016
18 Dec 2016
Appointment of Mrs Caroline Venuto as a director on 16 December 2016
18 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 2 more events
25 Apr 2014
Total exemption small company accounts made up to 31 December 2013
28 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
31 Aug 2013
Total exemption small company accounts made up to 31 December 2012
20 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)