GOLDPRO VENTURES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 07460307
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDPRO VENTURES LIMITED are www.goldproventures.co.uk, and www.goldpro-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Goldpro Ventures Limited is a Private Limited Company. The company registration number is 07460307. Goldpro Ventures Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Goldpro Ventures Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Mulinda Welcome is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director JANSE VAN RENSBURG, Karin Elisabeth has been resigned. Director MWANJE, Shirley has been resigned. Director PETERS, Emmanuel Jean Marie Gislain has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MWANJE, Mulinda Welcome
Appointed Date: 31 March 2016
47 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 06 December 2010
Director
JANSE VAN RENSBURG, Karin Elisabeth
Resigned: 30 December 2014
Appointed Date: 01 June 2014
69 years old
Director
MWANJE, Shirley
Resigned: 01 June 2014
Appointed Date: 06 December 2010
66 years old
Director
PETERS, Emmanuel Jean Marie Gislain
Resigned: 31 March 2016
Appointed Date: 30 December 2014
69 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 June 2014
Appointed Date: 06 December 2010

Persons With Significant Control

Mrs Nachida Khenancha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDPRO VENTURES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Emmanuel Jean Marie Gislain Peters as a director on 31 March 2016
04 Aug 2016
Appointment of Mulinda Welcome Mwanje as a director on 31 March 2016
...
... and 19 more events
09 Apr 2013
Accounts for a dormant company made up to 31 December 2012
06 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
02 Apr 2012
Accounts for a dormant company made up to 31 December 2011
06 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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