MIDLAND ASSURED CONSULTING LIMITED
WARWICK MIDLAND ASSURED DEVELOPMENTS (S) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06777820
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address UNIT 46 INNOVATION CENTRE, WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 180 . The most likely internet sites of MIDLAND ASSURED CONSULTING LIMITED are www.midlandassuredconsulting.co.uk, and www.midland-assured-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Assured Consulting Limited is a Private Limited Company. The company registration number is 06777820. Midland Assured Consulting Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Midland Assured Consulting Limited is Unit 46 Innovation Centre Warwick Technology Park Gallows Hill Warwick Cv34 6uw. . DAVIS, Paul is a Secretary of the company. DAVIS, Paul Martin is a Director of the company. DAVIS, Simon James is a Director of the company. Secretary DAVIS, Kathleen Ruth has been resigned. Director EAGER, Mary Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIS, Paul
Appointed Date: 01 February 2012
Director
DAVIS, Paul Martin
Appointed Date: 11 January 2011
45 years old
Director
DAVIS, Simon James
Appointed Date: 21 December 2008
48 years old

Resigned Directors

Secretary
DAVIS, Kathleen Ruth
Resigned: 01 February 2012
Appointed Date: 21 December 2008
Director
EAGER, Mary Elizabeth
Resigned: 29 August 2014
Appointed Date: 04 May 2012
64 years old

Persons With Significant Control

Mr Simon James Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Davis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ASSURED CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 180
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 180
...
... and 32 more events
07 Jan 2010
Secretary's details changed for Ms Kathleen Ruth Mcclure on 6 November 2009
07 Jan 2010
Director's details changed for Mr Simon James Davis on 6 October 2009
25 Mar 2009
Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2008
Incorporation

Similar Companies

MIDLAND ASSURANCE LIMITED MIDLAND ASSURED ASSETS LIMITED MIDLAND ASSURED DEVELOPMENTS LLP MIDLAND ASSURED ESTATES LIMITED MIDLAND ASSURED FINANCE LIMITED MIDLAND ASSURED HOLDINGS LIMITED MIDLAND ASSURED HOMES (1990) LIMITED