VELVET VENTURES LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1EB

Company number 04322476
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 53 UNION STREET, UNION STREET, CHORLEY, LANCASHIRE, PR7 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of VELVET VENTURES LIMITED are www.velvetventures.co.uk, and www.velvet-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Velvet Ventures Limited is a Private Limited Company. The company registration number is 04322476. Velvet Ventures Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Velvet Ventures Limited is 53 Union Street Union Street Chorley Lancashire Pr7 1eb. . TUSON, Leslie Alan is a Secretary of the company. TUSON, Leslie Alan is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROMLEY, Debra Ann has been resigned. Director MILLS, Wilson Paul has been resigned. Director TUSON, Leslie Alan has been resigned. Director WICKHAM, Steven John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUSON, Leslie Alan
Appointed Date: 11 March 2002
Director
TUSON, Leslie Alan
Appointed Date: 12 October 2013
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 February 2002
Appointed Date: 14 November 2001
Director
BROMLEY, Debra Ann
Resigned: 11 October 2013
Appointed Date: 10 December 2009
60 years old
Director
MILLS, Wilson Paul
Resigned: 01 December 2002
Appointed Date: 11 March 2002
64 years old
Director
TUSON, Leslie Alan
Resigned: 11 December 2009
Appointed Date: 11 March 2002
66 years old
Director
WICKHAM, Steven John
Resigned: 11 November 2005
Appointed Date: 05 November 2004
69 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Leslie Tuson
Notified on: 8 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VELVET VENTURES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
26 Sep 2016
Amended total exemption small company accounts made up to 30 November 2014
13 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
26 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: rm company services LIMITED, 2ND floor 80 great eastern, street london, EC2A 3RX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2002
Registered office changed on 14/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 Nov 2001
Incorporation

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