NEW HAMPTON VENTURES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 05517429
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of NEW HAMPTON VENTURES LIMITED are www.newhamptonventures.co.uk, and www.new-hampton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. New Hampton Ventures Limited is a Private Limited Company. The company registration number is 05517429. New Hampton Ventures Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of New Hampton Ventures Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. The company`s financial liabilities are £723.61k. It is £4.86k against last year. The cash in hand is £95.94k. It is £0.12k against last year. And the total assets are £117.55k, which is £0.12k against last year. HUNT, Brigitte Marie Pierre is a Secretary of the company. HUNT, Simon Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


new hampton ventures Key Finiance

LIABILITIES £723.61k
+0%
CASH £95.94k
+0%
TOTAL ASSETS £117.55k
+0%
All Financial Figures

Current Directors

Secretary
HUNT, Brigitte Marie Pierre
Appointed Date: 25 July 2005

Director
HUNT, Simon Anthony
Appointed Date: 25 July 2005
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Simon Anthony Hunt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NEW HAMPTON VENTURES LIMITED Events

02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

07 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2

...
... and 23 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
25 Jul 2005
Incorporation

NEW HAMPTON VENTURES LIMITED Charges

13 September 2011
Charge over bank account
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Butterfield Bank (UK) LTD
Description: Charge over bank a/no 13230891 to secure a loan facility of…