ROOKERY VENTURES LIMITED
COLCHESTER LOANMOUNTAIN LIMITED ALLPRICE LIMITED

Hellopages » Essex » Braintree » CO6 2RH

Company number 05752307
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address TRELAWNEY HOUSE, PARK LANE EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 . The most likely internet sites of ROOKERY VENTURES LIMITED are www.rookeryventures.co.uk, and www.rookery-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Rookery Ventures Limited is a Private Limited Company. The company registration number is 05752307. Rookery Ventures Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Rookery Ventures Limited is Trelawney House Park Lane Earls Colne Colchester Essex Co6 2rh. . HISCOCK, Julie Patricia is a Secretary of the company. BANBURY, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HISCOCK, Julie Patricia
Appointed Date: 22 March 2006
Director
BANBURY, Martin John
Appointed Date: 22 March 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Martin John Banbury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROOKERY VENTURES LIMITED Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,000
...
... and 25 more events
03 May 2006
Registered office changed on 03/05/06 from: 16 the havens ransomes europark ipswich suffolk IP3 9SJ
03 May 2006
New secretary appointed
03 May 2006
New director appointed
12 Apr 2006
Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ
22 Mar 2006
Incorporation

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