NEOVEN LIMITED
JERICHO ROAD LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 03646432
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 95,002 . The most likely internet sites of NEOVEN LIMITED are www.neoven.co.uk, and www.neoven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Neoven Limited is a Private Limited Company. The company registration number is 03646432. Neoven Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Neoven Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £124.36k. It is £58.62k against last year. The cash in hand is £82.92k. It is £69.06k against last year. And the total assets are £187.62k, which is £86.78k against last year. SANDHAM, Andrew Peter is a Secretary of the company. WEBSTER, Andrew Paul is a Secretary of the company. SANDHAM, Andrew Peter is a Director of the company. SANDHAM, Carol Elizabeth is a Director of the company. Secretary ANDREW WEBSTER TAX CONSULTANT LIMITED has been resigned. Director SANDHAM, Jill Frances has been resigned. Director STRICKLEN, Ann Margaret has been resigned. Director WEBSTER, Andrew Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


neoven Key Finiance

LIABILITIES £124.36k
+89%
CASH £82.92k
+498%
TOTAL ASSETS £187.62k
+86%
All Financial Figures

Current Directors

Secretary
SANDHAM, Andrew Peter
Appointed Date: 09 October 1998

Secretary
WEBSTER, Andrew Paul
Appointed Date: 27 January 1999

Director
SANDHAM, Andrew Peter
Appointed Date: 09 October 1998
70 years old

Director
SANDHAM, Carol Elizabeth
Appointed Date: 05 May 2011
63 years old

Resigned Directors

Secretary
ANDREW WEBSTER TAX CONSULTANT LIMITED
Resigned: 09 October 1998
Appointed Date: 08 October 1998

Director
SANDHAM, Jill Frances
Resigned: 05 May 2011
Appointed Date: 09 October 1998
73 years old

Director
STRICKLEN, Ann Margaret
Resigned: 21 March 1999
Appointed Date: 09 October 1998
87 years old

Director
WEBSTER, Andrew Paul
Resigned: 09 October 1998
Appointed Date: 08 October 1998
68 years old

Persons With Significant Control

Carol Sandham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEOVEN LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 95,002

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
Secretary resigned
15 Oct 1998
Accounting reference date shortened from 31/10/99 to 31/03/99
08 Oct 1998
Incorporation