SEWELL VENTURES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 08210277
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address GENEVA WAY, LEADS ROAD, HULL, NORTH HUMBERSIDE, HU7 0DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Patrick Allan Sewell as a director on 17 December 2015. The most likely internet sites of SEWELL VENTURES LIMITED are www.sewellventures.co.uk, and www.sewell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sewell Ventures Limited is a Private Limited Company. The company registration number is 08210277. Sewell Ventures Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Sewell Ventures Limited is Geneva Way Leads Road Hull North Humberside Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. DAVISON, Simon John is a Director of the company. JENNESON, Neil is a Director of the company. LEEDHAM, David Adrian is a Director of the company. SEWELL, Patrick Allan is a Director of the company. SEWELL, Paul Edwin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 11 September 2012

Director
DAVISON, Simon John
Appointed Date: 11 September 2012
51 years old

Director
JENNESON, Neil
Appointed Date: 11 September 2012
76 years old

Director
LEEDHAM, David Adrian
Appointed Date: 11 September 2012
58 years old

Director
SEWELL, Patrick Allan
Appointed Date: 17 December 2015
53 years old

Director
SEWELL, Paul Edwin
Appointed Date: 11 September 2012
73 years old

Persons With Significant Control

Mr Paul Edwin Sewell
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SEWELL VENTURES LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Jan 2016
Appointment of Mr Patrick Allan Sewell as a director on 17 December 2015
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Memorandum and Articles of Association
...
... and 10 more events
09 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 29,001.00

20 Sep 2012
Particulars of a mortgage or charge / charge no: 2
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Incorporation

SEWELL VENTURES LIMITED Charges

14 September 2012
Composite guarantee and debenture deed
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Dennis Anthony Sewell
Description: Fixed and floating charge over the undertaking and all…
13 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…