ADDISON VENTURES (UK) LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4JR

Company number 04845640
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address MORPHANY OLD HALL WEST, MORPHANY LANE, DARESBURY, CHESHIRE, WA4 4JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017; Appointment of Nicholas Andrew Roberts as a director on 9 December 2016; Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016. The most likely internet sites of ADDISON VENTURES (UK) LIMITED are www.addisonventuresuk.co.uk, and www.addison-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Addison Ventures Uk Limited is a Private Limited Company. The company registration number is 04845640. Addison Ventures Uk Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Addison Ventures Uk Limited is Morphany Old Hall West Morphany Lane Daresbury Cheshire Wa4 4jr. . ROBERTS, Nicholas Andrew is a Director of the company. Secretary CLS SECRETARIES, LTD. has been resigned. Director CALDERBANK, Damian James has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director VAN HEERDEN, Charlotte Dorothy has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROBERTS, Nicholas Andrew
Appointed Date: 09 December 2016
63 years old

Resigned Directors

Secretary
CLS SECRETARIES, LTD.
Resigned: 24 August 2009
Appointed Date: 25 July 2003
Director
CALDERBANK, Damian James
Resigned: 22 May 2013
Appointed Date: 24 July 2006
61 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 24 July 2006
Appointed Date: 16 August 2004
51 years old
Director
VAN HEERDEN, Charlotte Dorothy
Resigned: 14 October 2016
Appointed Date: 22 May 2013
62 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 16 August 2004
Appointed Date: 25 July 2003

Persons With Significant Control

Sergey Artemov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

ADDISON VENTURES (UK) LIMITED Events

04 Jan 2017
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017
23 Dec 2016
Appointment of Nicholas Andrew Roberts as a director on 9 December 2016
23 Dec 2016
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016
28 Oct 2016
Termination of appointment of Charlotte Dorothy Van Heerden as a director on 14 October 2016
22 Sep 2016
RP04 CS01 second filed CS01 14/07/2016 amended information about people with significant control
...
... and 48 more events
24 Aug 2005
Total exemption small company accounts made up to 31 July 2004
20 Aug 2004
Director resigned
20 Aug 2004
New director appointed
04 Aug 2004
Return made up to 25/07/04; full list of members
25 Jul 2003
Incorporation

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