MYTON INVESTMENTS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 09814441
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015 GBP 10,001,100 . The most likely internet sites of MYTON INVESTMENTS LTD are www.mytoninvestments.co.uk, and www.myton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myton Investments Ltd is a Private Limited Company. The company registration number is 09814441. Myton Investments Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Myton Investments Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . BOSWORTH, Christopher Michael is a Director of the company. BOSWORTH, Joan Patricia is a Director of the company. BOSWORTH, Michael is a Director of the company. BOSWORTH, Vivienne Majory is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOSWORTH, Christopher Michael
Appointed Date: 07 December 2015
53 years old
Director
BOSWORTH, Joan Patricia
Appointed Date: 08 October 2015
82 years old
Director
BOSWORTH, Michael
Appointed Date: 08 October 2015
80 years old
Director
BOSWORTH, Vivienne Majory
Appointed Date: 07 December 2015
54 years old

Persons With Significant Control

Mr Christopher Michael Bosworth
Notified on: 22 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivienne Majory Bosworth
Notified on: 21 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTON INVESTMENTS LTD Events

22 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 10,001,100
18 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 10,000,100
17 Dec 2015
Particulars of variation of rights attached to shares
...
... and 0 more events
17 Dec 2015
Change of share class name or designation
17 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015
Appointment of Mrs Vivienne Majory Bosworth as a director on 7 December 2015
09 Dec 2015
Appointment of Mr Christopher Michael Bosworth as a director on 7 December 2015
08 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-08
  • GBP 2

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