MALVERN ART PRODUCTS LIMITED
2 WYEVALE BUSINESS PARK, KING'S ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 01934214
- Last Updated: 01 Mar 2024
Company Profile
MALVERN ART PRODUCTS LIMITED was incorporated on Monday, July 29, 1985 as a Private Limited Company with registered address in HEREFORD. MALVERN ART PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 39 years 3 months and 14 days.
| Name | MALVERN ART PRODUCTS LIMITED |
|---|---|
| Company number | 01934214 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KING'S ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Thomas Owen Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Ruth Whitehead Nationality: British |
Dates: Thursday, February 9, 2017 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Hugh Charles Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MALVERN ART PRODUCTS LIMITED | 29 Jul 1985 |