HAREWOOD VENTURE CAPITAL LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 08303253
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 20 CHORLEY NEW RD, BOLTON, BL1 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HAREWOOD VENTURE CAPITAL LTD are www.harewoodventurecapital.co.uk, and www.harewood-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Harewood Venture Capital Ltd is a Private Limited Company. The company registration number is 08303253. Harewood Venture Capital Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Harewood Venture Capital Ltd is 20 Chorley New Rd Bolton Bl1 4ap. . KIELY, Peter Andrew Jason is a Director of the company. Director KIELY, Carla Elizabeth has been resigned. Director PULO, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIELY, Peter Andrew Jason
Appointed Date: 22 April 2015
54 years old

Resigned Directors

Director
KIELY, Carla Elizabeth
Resigned: 22 April 2015
Appointed Date: 16 January 2014
46 years old
Director
PULO, Susan
Resigned: 16 January 2014
Appointed Date: 22 November 2012
71 years old

Persons With Significant Control

Mr Peter Andrew Jason Kiely
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Kiely
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

HAREWOOD VENTURE CAPITAL LTD Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Carla Elizabeth Kiely as a director on 22 April 2015
...
... and 7 more events
16 Jan 2014
Appointment of Mrs Carla Elizabeth Kiely as a director
03 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Oct 2013
Registration of charge 083032530002
13 Aug 2013
Registration of charge 083032530001
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAREWOOD VENTURE CAPITAL LTD Charges

28 January 2014
Charge code 0830 3253 0004
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Schneider Investment Associates LLP
Description: F/H land on the east side of westleigh lane t/no's…
2 January 2014
Charge code 0830 3253 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hapsford Hall Limited
Description: The freehold property known as hapsford hall, moor lane…
25 September 2013
Charge code 0830 3253 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Green at Winsford Limited
Description: F/H land k/a the green, siddorn street, winsford, cheshire…
26 July 2013
Charge code 0830 3253 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Bottomley Lock Limited
Description: F/H land k/a bottomley lock bottomley road walsden…

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