ARLEY VENTURES LIMITED
BOLTON

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Company number 08381498
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5 . The most likely internet sites of ARLEY VENTURES LIMITED are www.arleyventures.co.uk, and www.arley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Arley Ventures Limited is a Private Limited Company. The company registration number is 08381498. Arley Ventures Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Arley Ventures Limited is Bedford House 60 Chorley New Road Bolton Lancashire Bl1 4da. . WARDLE, Katherine Ann is a Secretary of the company. WARDLE, Katherine Ann is a Director of the company. WARDLE, Russell Lee is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARDLE, Katherine Ann
Appointed Date: 30 January 2013

Director
WARDLE, Katherine Ann
Appointed Date: 30 January 2013
62 years old

Director
WARDLE, Russell Lee
Appointed Date: 30 January 2013
68 years old

Persons With Significant Control

Mr Russell Lee Wardle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Ann Wardle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARLEY VENTURES LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5

05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Apr 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 5

...
... and 0 more events
16 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

02 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
14 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2

30 Jan 2013
Incorporation