MAIDENHEAD INVESTMENT LIMITED
STOURPORT-ON-SEVERN ENVIRONIQ SOLUTIONS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9AQ

Company number 07411902
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address SUITE 19, MITTON STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Company name changed environiq solutions LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of MAIDENHEAD INVESTMENT LIMITED are www.maidenheadinvestment.co.uk, and www.maidenhead-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidenhead Investment Limited is a Private Limited Company. The company registration number is 07411902. Maidenhead Investment Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Maidenhead Investment Limited is Suite 19 Mitton Street Stourport On Severn Worcestershire Dy13 9aq. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. FALKMAN, Bo James Tommy is a Director of the company. OLSSON, Bertil Gunnar is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 19 October 2010

Director
FALKMAN, Bo James Tommy
Appointed Date: 19 October 2010
67 years old

Director
OLSSON, Bertil Gunnar
Appointed Date: 19 October 2010
81 years old

Persons With Significant Control

Mr. Bo James Tommy Falkman
Notified on: 31 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIDENHEAD INVESTMENT LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Mar 2016
Company name changed environiq solutions LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02

02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 560,000

...
... and 8 more events
01 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 400,000

21 Dec 2011
Annual return made up to 19 October 2011 with full list of shareholders
21 Dec 2011
Secretary's details changed for Nominee Company Secretaries Limited on 1 May 2011
21 Dec 2011
Registered office address changed from Suite 14 First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom on 21 December 2011
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted