YOUR VENTURE CONSTRUCTION LIMITED
HERTFORD YOUR VENTURE EXECUTIVE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 09873716
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address GROUND FLOOR, PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG14 1PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Stuart Cocks as a director on 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Mark Mitchell as a director on 1 July 2016. The most likely internet sites of YOUR VENTURE CONSTRUCTION LIMITED are www.yourventureconstruction.co.uk, and www.your-venture-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Venture Construction Limited is a Private Limited Company. The company registration number is 09873716. Your Venture Construction Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Your Venture Construction Limited is Ground Floor Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire United Kingdom Sg14 1pb. . HIGGS, Fraser James is a Director of the company. Director COCKS, Stuart has been resigned. Director MITCHELL, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HIGGS, Fraser James
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Director
COCKS, Stuart
Resigned: 31 December 2016
Appointed Date: 16 November 2015
43 years old
Director
MITCHELL, Mark
Resigned: 01 July 2016
Appointed Date: 01 January 2016
59 years old

Persons With Significant Control

Your Venture Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR VENTURE CONSTRUCTION LIMITED Events

12 Jan 2017
Termination of appointment of Stuart Cocks as a director on 31 December 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Termination of appointment of Mark Mitchell as a director on 1 July 2016
13 Jan 2016
Company name changed your venture executive LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
12 Jan 2016
Appointment of Mr Mark Mitchell as a director on 1 January 2016
12 Jan 2016
Appointment of Mr Fraser James Higgs as a director on 1 January 2016
12 Jan 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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