EQUITY VENTURES LIMITED
GLOUCETSERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1TL

Company number 02405154
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address 11 VITTORIA WALK, CHELTENHAM, GLOUCETSERSHIRE, GL50 1TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of EQUITY VENTURES LIMITED are www.equityventures.co.uk, and www.equity-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Ventures Limited is a Private Limited Company. The company registration number is 02405154. Equity Ventures Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Equity Ventures Limited is 11 Vittoria Walk Cheltenham Gloucetsershire Gl50 1tl. . TALLBOYS, David Michael is a Secretary of the company. LINDEMANN, Robert is a Director of the company. TALLBOYS, David Michael is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TALLBOYS, David Michael
Appointed Date: 28 October 1991
Director
LINDEMANN, Robert

75 years old
Director
TALLBOYS, David Michael
Appointed Date: 28 October 1991
71 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2000
Appointed Date: 05 August 1994

Persons With Significant Control

Mr David Michael Tallboys
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lindemann
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITY VENTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
14 Apr 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
...
... and 89 more events
09 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1990
£ nc 100/5000 02/02/90
09 Feb 1990
Registered office changed on 09/02/90 from: barrington hse 59-67 gresham st london EC2V 7JA
02 Nov 1989
Company name changed hackremco (no.512) LIMITED\certificate issued on 03/11/89
17 Jul 1989
Incorporation

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