Company number 08997511
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address TREE TOPS WAULDBY ROAD, WELTON, BROUGH, EAST YORKSHIRE, HU15 1QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 300
. The most likely internet sites of ARCHIMEDES VENTURES LIMITED are www.archimedesventures.co.uk, and www.archimedes-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Broomfleet Rail Station is 5.8 miles; to Barton-on-Humber Rail Station is 5.9 miles; to Barrow Haven Rail Station is 7 miles; to Beverley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archimedes Ventures Limited is a Private Limited Company.
The company registration number is 08997511. Archimedes Ventures Limited has been working since 15 April 2014.
The present status of the company is Active. The registered address of Archimedes Ventures Limited is Tree Tops Wauldby Road Welton Brough East Yorkshire Hu15 1qr. . SEWELL, Graeme Craig is a Director of the company. WILSON, Lucy Jane is a Director of the company. Director SEWELL, Dennis Anthony has been resigned. Director SEWELL, Mary Christine has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme Craig Sewell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Jane Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHIMEDES VENTURES LIMITED Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
23 Apr 2016
Director's details changed for Lucy Jane Wilson on 18 November 2015
30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 1 more events
11 Nov 2014
Termination of appointment of Dennis Anthony Sewell as a director on 2 October 2014
11 Nov 2014
Appointment of Lucy Jane Wilson as a director on 2 October 2014
11 Nov 2014
Appointment of Graeme Craig Sewell as a director on 2 October 2014
11 Nov 2014
Termination of appointment of Mary Christine Sewell as a director on 2 October 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15