EUROPEAN VENTURE HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 1EF

Company number 01901599
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address 6 YORK ROW, WISBECH, CAMBRIDGESHIRE, PE13 1EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROPEAN VENTURE HOLDINGS LIMITED are www.europeanventureholdings.co.uk, and www.european-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. European Venture Holdings Limited is a Private Limited Company. The company registration number is 01901599. European Venture Holdings Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of European Venture Holdings Limited is 6 York Row Wisbech Cambridgeshire Pe13 1ef. . STEVENSON, Timothy William is a Secretary of the company. CLARK, Samuel Henry is a Director of the company. CLARK, Sheila Helen Lyon is a Director of the company. STEVENSON, Timothy William is a Director of the company. Secretary ISON, Fiona Kathleen has been resigned. Director CLARK, Richard Edward Thelwall has been resigned. Director CLARK, Thomas Edward has been resigned. Director GRIFFIN, Christopher John has been resigned. Director KELSEY, Stephen Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENSON, Timothy William
Appointed Date: 31 January 1997
Director
CLARK, Samuel Henry
Appointed Date: 14 July 1995
51 years old
Director
CLARK, Sheila Helen Lyon

80 years old
Director
STEVENSON, Timothy William

74 years old

Resigned Directors

Secretary
ISON, Fiona Kathleen
Resigned: 31 January 1997
Director
CLARK, Richard Edward Thelwall
Resigned: 18 June 2006
83 years old
Director
CLARK, Thomas Edward
Resigned: 31 March 2012
Appointed Date: 14 July 1995
48 years old
Director
GRIFFIN, Christopher John
Resigned: 12 April 1995
68 years old
Director
KELSEY, Stephen Frederick
Resigned: 12 April 1995
70 years old

Persons With Significant Control

Ms Sheila Helen Lyon Clark
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN VENTURE HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 70
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
03 Feb 1989
Return made up to 27/12/88; full list of members
09 Feb 1988
Accounts for a small company made up to 31 March 1987
02 Jun 1987
Accounts for a small company made up to 31 March 1986
02 Jun 1987
Return made up to 13/05/87; full list of members
02 Apr 1985
Certificate of incorporation

EUROPEAN VENTURE HOLDINGS LIMITED Charges

23 March 1989
Legal charge
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-5 colville mews, lonsdale road, london W11.

Similar Companies

EUROPEAN VENOUS FORUM LIMITED EUROPEAN VENTILATION HYGIENE ASSOCIATION LIMITED EUROPEAN VENTURE INVESTMENTS (UK) LTD EUROPEAN VENTURE PARTNERS LP EUROPEAN VENTURE PHILANTHROPY ASSOCIATION EUROPEAN VENTURES & ACQUISITIONS LIMITED EUROPEAN VENTURES L.P.