Company number 04853592
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address ARROW BANK PARK, EARDISLAND, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 9BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Company name changed bestparks LIMITED\certificate issued on 14/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-13
; Registered office address changed from Thorne Widgery 2 Wyevale Business Park Kings Acre Hereford HR4 7BS to Arrow Bank Park Eardisland Leominster Herefordshire HR6 9BG on 13 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G & H VENTURES LTD are www.ghventures.co.uk, and www.g-h-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. G H Ventures Ltd is a Private Limited Company.
The company registration number is 04853592. G H Ventures Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of G H Ventures Ltd is Arrow Bank Park Eardisland Leominster Herefordshire England Hr6 9bg. . JONES, Hannah Jane is a Secretary of the company. JONES, Glenn Powell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mrs Hannah Jane Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Powell Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G & H VENTURES LTD Events
14 Oct 2016
Company name changed bestparks LIMITED\certificate issued on 14/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
13 Oct 2016
Registered office address changed from Thorne Widgery 2 Wyevale Business Park Kings Acre Hereford HR4 7BS to Arrow Bank Park Eardisland Leominster Herefordshire HR6 9BG on 13 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
02 Sep 2004
Return made up to 01/08/04; full list of members
26 May 2004
Accounting reference date extended from 31/08/04 to 31/10/04
14 Oct 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
01 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation