HS VENTURE PARTNERS LIMITED
COVENTRY BRENNINGTON INVESTMENTS LIMITED SILBURY 353 LIMITED

Hellopages » West Midlands » Coventry » CV1 2TL
Company number 06245801
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, ENGLAND, CV1 2TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Mr David Bowes as a director on 10 September 2016; Statement of capital following an allotment of shares on 10 September 2016 GBP 50 . The most likely internet sites of HS VENTURE PARTNERS LIMITED are www.hsventurepartners.co.uk, and www.hs-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hs Venture Partners Limited is a Private Limited Company. The company registration number is 06245801. Hs Venture Partners Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Hs Venture Partners Limited is 3 Coventry Innovation Village Cheetah Road Coventry England Cv1 2tl. . BRENNINKMEIJER, Herbert is a Secretary of the company. BOWES, David is a Director of the company. BRENNINKMEIJER, Herbert Eduard Johannes is a Director of the company. BRENNINKMEIJER, Simone Maria is a Director of the company. Secretary ERRINGTON, Mark Richard has been resigned. Secretary FOSTER, Ian has been resigned. Director ERRINGTON, Mark Richard has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNINKMEIJER, Herbert
Appointed Date: 19 June 2015
Director
BOWES, David
Appointed Date: 10 September 2016
69 years old
Director
BRENNINKMEIJER, Herbert Eduard Johannes
Appointed Date: 09 July 2007
70 years old
Director
BRENNINKMEIJER, Simone Maria
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
ERRINGTON, Mark Richard
Resigned: 19 June 2015
Appointed Date: 09 July 2007
Secretary
FOSTER, Ian
Resigned: 09 July 2007
Appointed Date: 14 May 2007
Director
ERRINGTON, Mark Richard
Resigned: 19 June 2015
Appointed Date: 09 July 2007
60 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 09 July 2007
Appointed Date: 14 May 2007
61 years old

HS VENTURE PARTNERS LIMITED Events

09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016
Appointment of Mr David Bowes as a director on 10 September 2016
18 Oct 2016
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 50
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
...
... and 43 more events
20 Jul 2007
Ad 09/07/07--------- £ si [email protected]=5 £ ic 5/10
20 Jul 2007
Ad 09/07/07--------- £ si [email protected]=4 £ ic 1/5
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007
Company name changed silbury 353 LIMITED\certificate issued on 17/07/07
14 May 2007
Incorporation

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