MIDSUMMER CAPITAL LIMITED
WINDSOR TREADSTONE CAPITAL LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 08375756
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of MIDSUMMER CAPITAL LIMITED are www.midsummercapital.co.uk, and www.midsummer-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Midsummer Capital Limited is a Private Limited Company. The company registration number is 08375756. Midsummer Capital Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Midsummer Capital Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . COTRRILL MASON LTD is a Secretary of the company. LUNNY, Justin is a Director of the company. OAKMAN, Stephen Brian is a Director of the company. PROTHERO, Caerwyn Geraint is a Director of the company. VILDOSOLA, Julio is a Director of the company. Secretary COTTRILL MASON LLP has been resigned. Director BARKER, Ronnie has been resigned. Director PROTHERO, Caerwyn Geraint has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
COTRRILL MASON LTD
Appointed Date: 01 January 2015

Director
LUNNY, Justin
Appointed Date: 25 January 2013
54 years old

Director
OAKMAN, Stephen Brian
Appointed Date: 25 January 2013
55 years old

Director
PROTHERO, Caerwyn Geraint
Appointed Date: 08 August 2013
53 years old

Director
VILDOSOLA, Julio
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
COTTRILL MASON LLP
Resigned: 01 January 2015
Appointed Date: 25 January 2013

Director
BARKER, Ronnie
Resigned: 11 May 2015
Appointed Date: 25 January 2013
51 years old

Director
PROTHERO, Caerwyn Geraint
Resigned: 08 August 2013
Appointed Date: 25 January 2013
53 years old

MIDSUMMER CAPITAL LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Group of companies' accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 95

18 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 13 more events
08 Aug 2013
Termination of appointment of Caerwyn Prothero as a director
31 Jan 2013
Company name changed treadstone capital LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29

31 Jan 2013
Change of name notice
29 Jan 2013
Appointment of Cottrill Mason Llp as a secretary
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)