VENCOURT VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03675250
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VENCOURT VENTURES LIMITED are www.vencourtventures.co.uk, and www.vencourt-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vencourt Ventures Limited is a Private Limited Company. The company registration number is 03675250. Vencourt Ventures Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Vencourt Ventures Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. MILLWARD INVESTMENTS LIMITED is a Director of the company. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 27 November 1998
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 07 October 2008
87 years old
Director
MILLWARD INVESTMENTS LIMITED
Appointed Date: 25 September 2001

Resigned Directors

Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 25 September 2001
Appointed Date: 27 November 1998

Persons With Significant Control

Mr. Dmytro Grygoryshyn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENCOURT VENTURES LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Confirmation statement made on 27 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
04 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 46 more events
20 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000
Accounts for a dormant company made up to 30 November 1999
18 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000
Return made up to 27/11/99; full list of members
27 Nov 1998
Incorporation

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