UNILEVER VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 04918638
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 5TH FLOOR 6, ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Olivier Garel on 21 April 2016. The most likely internet sites of UNILEVER VENTURES LIMITED are www.unileverventures.co.uk, and www.unilever-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Ventures Limited is a Private Limited Company. The company registration number is 04918638. Unilever Ventures Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Unilever Ventures Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COOMBS, John David Francis is a Director of the company. GAREL, Olivier is a Director of the company. LANE, Andrew Henry is a Director of the company. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ALLEN, Nicholas Graham has been resigned. Director APPLEBY, Christine Iris has been resigned. Director FORSYTH, Sally Ann, Dr has been resigned. Director GRIEVE, Martin Richard has been resigned. Director HAZELL, Richard Clive has been resigned. Director MUTH, Mark Philip has been resigned. Director NICHOLS, Charles Edward has been resigned. Director SAMUEL, Michael John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 December 2011

Director
COOMBS, John David Francis
Appointed Date: 01 October 2003
66 years old

Director
GAREL, Olivier
Appointed Date: 19 August 2013
57 years old

Director
LANE, Andrew Henry
Appointed Date: 01 October 2003
63 years old

Resigned Directors

Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 01 October 2003

Secretary
THE NEW HOVEMA LIMITED
Resigned: 07 December 2011
Appointed Date: 01 February 2008

Director
ALLEN, Nicholas Graham
Resigned: 29 February 2008
Appointed Date: 01 October 2003
72 years old

Director
APPLEBY, Christine Iris
Resigned: 08 July 2009
Appointed Date: 09 May 2005
74 years old

Director
FORSYTH, Sally Ann, Dr
Resigned: 07 January 2004
Appointed Date: 09 December 2003
63 years old

Director
GRIEVE, Martin Richard
Resigned: 30 June 2013
Appointed Date: 30 October 2009
62 years old

Director
HAZELL, Richard Clive
Resigned: 20 August 2012
Appointed Date: 01 October 2003
59 years old

Director
MUTH, Mark Philip
Resigned: 15 June 2013
Appointed Date: 01 October 2003
71 years old

Director
NICHOLS, Charles Edward
Resigned: 21 June 2010
Appointed Date: 01 June 2008
64 years old

Director
SAMUEL, Michael John
Resigned: 21 June 2010
Appointed Date: 17 October 2003
78 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER VENTURES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Director's details changed for Olivier Garel on 21 April 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 25,000

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
09 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Oct 2003
Incorporation