EARLY VENTURES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9EG

Company number 04524401
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 32 RESERVOIR ROAD, EDGBASTON, BIRMINGHAM, B16 9EG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARLY VENTURES LIMITED are www.earlyventures.co.uk, and www.early-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Early Ventures Limited is a Private Limited Company. The company registration number is 04524401. Early Ventures Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Early Ventures Limited is 32 Reservoir Road Edgbaston Birmingham B16 9eg. . WATSON, Jayne is a Secretary of the company. WATSON, Jayne is a Director of the company. WATSON, Nigel is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WATSON, Jayne
Appointed Date: 02 September 2002
Director
WATSON, Jayne
Appointed Date: 02 September 2002
66 years old
Director
WATSON, Nigel
Appointed Date: 02 September 2002
63 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Nigel Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLY VENTURES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
18 Feb 2003
Registered office changed on 18/02/03 from: c/o midlands company services LTD, 116 lonsdale hse 52 blucher st birmingham B1 1QU
18 Feb 2003
Accounting reference date shortened from 30/09/03 to 30/04/03
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

EARLY VENTURES LIMITED Charges

14 November 2014
Charge code 0452 4401 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 May 2003
Mortgage debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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