DIVERSE VENTURES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04598619
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address WELLESLEY HOUSE 204, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of DIVERSE VENTURES LIMITED are www.diverseventures.co.uk, and www.diverse-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Diverse Ventures Limited is a Private Limited Company. The company registration number is 04598619. Diverse Ventures Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Diverse Ventures Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . POUNDS, Henry Richard is a Director of the company. Secretary BAKER, Gail has been resigned. Secretary HUNTER, Ian John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
POUNDS, Henry Richard
Appointed Date: 02 January 2003
69 years old

Resigned Directors

Secretary
BAKER, Gail
Resigned: 21 November 2011
Appointed Date: 02 January 2003
Secretary
HUNTER, Ian John
Resigned: 01 November 2007
Appointed Date: 01 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 22 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Henry Richard Pounds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIVERSE VENTURES LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 53 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
Director resigned
03 Feb 2003
New director appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 788-790 finchley road london NW11 7TJ
22 Nov 2002
Incorporation

DIVERSE VENTURES LIMITED Charges

22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gate 53 dock road london t/no EGL370812. By way of fixed…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: 199 castle street portchester fareham hampshire t/no…
3 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) PLC
Description: 'Broadgarden' 199 castle street portchester fareham…
16 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of hospital lane portchester fareham…
16 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Land on the south west side of dock road silverton london…
6 May 2003
Mortgage debenture
Delivered: 7 May 2003
Status: Satisfied on 6 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 17 May 2003
Persons entitled: Henry Richard Pounds and Lucie Mary Jane Beatrice Pounds
Description: The property k/a 199 castle street, portchester, hampshire…

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