VENTURE OUT CONSULTANTS LIMITED
CHALFONT ST. GILES

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Company number 04670501
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address LANDMARK HOUSE, NARCOT LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, ENGLAND, HP8 4DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of VENTURE OUT CONSULTANTS LIMITED are www.ventureoutconsultants.co.uk, and www.venture-out-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Venture Out Consultants Limited is a Private Limited Company. The company registration number is 04670501. Venture Out Consultants Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Venture Out Consultants Limited is Landmark House Narcot Lane Chalfont St Giles Buckinghamshire England Hp8 4dx. The company`s financial liabilities are £43.17k. It is £8.54k against last year. The cash in hand is £23.95k. It is £22.28k against last year. And the total assets are £48.06k, which is £-10.07k against last year. CAMPBELL, Frances Caroline is a Director of the company. CAMPBELL, Ian is a Director of the company. Secretary CAMPBELL, Frances Caroline has been resigned. Secretary CAMPBELL, Ian has been resigned. Secretary CAMPBELL, Judith has been resigned. Secretary CAMPBELL, Marcus has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Callum James Rikard has been resigned. Director CAMPBELL, Ian has been resigned. Director CAMPBELL, Marcus Andreas Rosencrantz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


venture out consultants Key Finiance

LIABILITIES £43.17k
+24%
CASH £23.95k
+1331%
TOTAL ASSETS £48.06k
-18%
All Financial Figures

Current Directors

Director
CAMPBELL, Frances Caroline
Appointed Date: 23 February 2016
65 years old
Director
CAMPBELL, Ian
Appointed Date: 26 April 2013
67 years old

Resigned Directors

Secretary
CAMPBELL, Frances Caroline
Resigned: 18 February 2016
Appointed Date: 26 April 2013
Secretary
CAMPBELL, Ian
Resigned: 01 October 2014
Appointed Date: 01 March 2010
Secretary
CAMPBELL, Judith
Resigned: 30 January 2009
Appointed Date: 19 February 2003
Secretary
CAMPBELL, Marcus
Resigned: 01 March 2010
Appointed Date: 30 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
CAMPBELL, Callum James Rikard
Resigned: 26 April 2013
Appointed Date: 01 March 2010
31 years old
Director
CAMPBELL, Ian
Resigned: 01 March 2010
Appointed Date: 19 February 2003
67 years old
Director
CAMPBELL, Marcus Andreas Rosencrantz
Resigned: 26 April 2013
Appointed Date: 01 March 2010
33 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Ian Campbell
Notified on: 19 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Caroline Campbell
Notified on: 19 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE OUT CONSULTANTS LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Appointment of Mrs Frances Caroline Campbell as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Frances Caroline Campbell as a secretary on 18 February 2016
...
... and 49 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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