ASHWELL VENTURES LIMITED
POTTERS BAR

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Company number 05040556
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ACCOUNTING 4 SUCCESS, 44 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB to C/O Accounting 4 Success 44 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 16 January 2017. The most likely internet sites of ASHWELL VENTURES LIMITED are www.ashwellventures.co.uk, and www.ashwell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ashwell Ventures Limited is a Private Limited Company. The company registration number is 05040556. Ashwell Ventures Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Ashwell Ventures Limited is Accounting 4 Success 44 The Enterprise Centre Cranborne Road Potters Bar England En6 3dq. . WESTLAKE, Andrew Graham James is a Secretary of the company. COLES, Samantha Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WESTLAKE, Andrew Graham James
Appointed Date: 11 February 2004
Director
COLES, Samantha Jane
Appointed Date: 11 February 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Ms Samantha Jane Coles
Notified on: 9 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWELL VENTURES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB to C/O Accounting 4 Success 44 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 16 January 2017
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
11 Feb 2004
Incorporation

ASHWELL VENTURES LIMITED Charges

13 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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