FOUNTAINHEAD VENTURES U.K. LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG2 0JX

Company number 03824483
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address FLAT 2 15 HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOUNTAINHEAD VENTURES U.K. LIMITED are www.fountainheadventuresuk.co.uk, and www.fountainhead-ventures-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Fountainhead Ventures U K Limited is a Private Limited Company. The company registration number is 03824483. Fountainhead Ventures U K Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Fountainhead Ventures U K Limited is Flat 2 15 Harlow Moor Drive Harrogate North Yorkshire Hg2 0jx. . MCMILLAN, Andrew John is a Secretary of the company. CARTWRIGHT, Timothy is a Director of the company. MCMILLAN, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCMILLAN, Maurice Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCMILLAN, Andrew John
Appointed Date: 12 August 1999

Director
CARTWRIGHT, Timothy
Appointed Date: 28 June 2004
61 years old

Director
MCMILLAN, Andrew John
Appointed Date: 12 August 1999
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Director
MCMILLAN, Maurice Stephen
Resigned: 03 July 2004
Appointed Date: 12 August 1999
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Andrew John Mcmillan
Notified on: 12 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUNTAINHEAD VENTURES U.K. LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
08 Oct 1999
New secretary appointed;new director appointed
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
30 Sep 1999
Ad 17/08/99--------- £ si 998@1=998 £ ic 2/1000
12 Aug 1999
Incorporation

FOUNTAINHEAD VENTURES U.K. LIMITED Charges

6 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…