Company number 10257592
Status Active
Incorporation Date 29 June 2016
Company Type Private Limited Company
Address THE BUNGALOW 3, PARK AVENUE, BRIDLINGTON, UNITED KINGDOM, YO15 2HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 29 July 2016
GBP 100
; Appointment of Mr Stephen William Stanton as a director on 29 July 2016. The most likely internet sites of HENLOW VENTURES LIMITED are www.henlowventures.co.uk, and www.henlow-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Bempton Rail Station is 2.7 miles; to Hunmanby Rail Station is 7.8 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henlow Ventures Limited is a Private Limited Company.
The company registration number is 10257592. Henlow Ventures Limited has been working since 29 June 2016.
The present status of the company is Active. The registered address of Henlow Ventures Limited is The Bungalow 3 Park Avenue Bridlington United Kingdom Yo15 2hl. . STANTON, Diana Marilyn is a Secretary of the company. STANTON, Diana Marilyn is a Director of the company. STANTON, Stephen William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 July 2016
Appointed Date: 29 June 2016
94 years old
Persons With Significant Control
Mrs Diana Marilyn Stanton
Notified on: 29 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Stanton
Notified on: 29 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENLOW VENTURES LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 29 July 2016
05 Oct 2016
Appointment of Mr Stephen William Stanton as a director on 29 July 2016
05 Oct 2016
Appointment of Mrs Diana Marilyn Stanton as a secretary on 29 July 2016
05 Oct 2016
Appointment of Mrs Diana Marilyn Stanton as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Barbara Kahan as a director on 29 July 2016
29 Jul 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Bungalow 3 Park Avenue Bridlington YO15 2HL on 29 July 2016
29 Jun 2016
Incorporation
Statement of capital on 2016-06-29