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Medworth Investments Limited (No: 02206928)

Address: 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF

Status: Active

Incorporated: 18-Dec-1987

Accounts Next Due: 25-Jun-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: CHARLES ANDREW HARTLEY ( DOB: Dec-1970   From: Oct-2010  )

Current Director: VERIS ADMINISTRATION LIMITED (   From: Oct-2011  )

Current Secretary: VERIS SECRETARIAL LIMITED (   From: Dec-2011  )

Resigned Director: BEESTON MANAGEMENT LIMITED (   From: Dec-1990   To: Feb-2001  )

Resigned Director: BERTHA HELEN COLE ( DOB: Oct-1943   From: Feb-2001   To: Feb-2003  )

Resigned Director: VERIS MANAGEMENT LIMITED (   From: Feb-2003   To: Oct-2011  )

Persons of Significant Control:

Mr Charles Andrew Hartley, Balsall Common, Coventry, CV7 7AF: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Charles Andrew Hartley, 1st Floor, Peregrine House Peel Road, Douglas, IM1 5EH, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-10)

Mr Henry Michael Neumann, 1st Floor, Peregrine House Peel Road, Douglas, IM1 5EH, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-21)

Mr Patrick James Hartley, 1st Floor, Peregrine House Peel Road, Douglas, IM1 5EH, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-10)

Mr Dennis John Edwards, 1st Floor, Peregrine House Peel Road, Douglas, IM1 5EH, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-10)

Mr Dennis John Edwards, 237, Peregrine House Douglas, Isle Of Man, IM99 1SU, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-30)

Mr Charles Thomas Michael Hartley, 1st Floor, Peregrine House Peel Road, Douglas, IM1 5EH, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-16)

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