Company number 03332656
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of ADVENTURE DIVERS LIMITED are www.adventuredivers.co.uk, and www.adventure-divers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Divers Limited is a Private Limited Company.
The company registration number is 03332656. Adventure Divers Limited has been working since 13 March 1997.
The present status of the company is Active. The registered address of Adventure Divers Limited is 12 West Street Ware Hertfordshire Sg12 9ee. . CLARK, Raymond Victor is a Director of the company. Secretary CLARK, Doreen Amy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Persons With Significant Control
Mr Raymond Victor Clark
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
ADVENTURE DIVERS LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
01 Dec 2015
Director's details changed for Raymond Victor Clark on 30 November 2015
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
09 Apr 1997
Registered office changed on 09/04/97 from: hartland little widbury ware hertfordshire SG12 7BA
18 Mar 1997
Registered office changed on 18/03/97 from: 25 hill road theydon bois epping essex CM16 7LX
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.
18 Mar 1997
Secretary resigned
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.
18 Mar 1997
Director resigned
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.
13 Mar 1997
Incorporation