NEWRIVER VENTURES LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 3PS

Company number 09455655
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address CHURCH VIEW COTTAGE, FORDON ROAD, DRIFFIELD, YORKSHIRE, UNITED KINGDOM, YO25 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Darren Lee Boothby on 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of NEWRIVER VENTURES LIMITED are www.newriverventures.co.uk, and www.newriver-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bridlington Rail Station is 6.9 miles; to Seamer Rail Station is 7.8 miles; to Driffield Rail Station is 10.1 miles; to Scarborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newriver Ventures Limited is a Private Limited Company. The company registration number is 09455655. Newriver Ventures Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Newriver Ventures Limited is Church View Cottage Fordon Road Driffield Yorkshire United Kingdom Yo25 3ps. . BLYTH, Alison Marilyn is a Secretary of the company. BLYTH, Crispin Richard is a Director of the company. BOOTHBY, Darren Lee is a Director of the company. WEST, David Henry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLYTH, Alison Marilyn
Appointed Date: 24 March 2015
Director
BLYTH, Crispin Richard
Appointed Date: 24 March 2015
63 years old
Director
BOOTHBY, Darren Lee
Appointed Date: 06 October 2015
54 years old
Director
WEST, David Henry
Appointed Date: 06 October 2015
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2015
Appointed Date: 24 February 2015
94 years old

Persons With Significant Control

Mr Crispin Richard Blyth Fca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry West
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Lee Boothby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWRIVER VENTURES LIMITED Events

02 Mar 2017
Director's details changed for Mr Darren Lee Boothby on 28 February 2017
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150
14 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 150
...
... and 4 more events
28 Apr 2015
Appointment of Crispin Richard Blyth as a director on 24 March 2015
28 Apr 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
14 Apr 2015
Termination of appointment of Barbara Kahan as a director on 24 March 2015
24 Mar 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Church View Cottage Fordon Road Driffield Yorkshire YO25 3PS on 24 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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