Company number 07611895
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HECTOR VENTURES LIMITED are www.hectorventures.co.uk, and www.hector-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Hector Ventures Limited is a Private Limited Company.
The company registration number is 07611895. Hector Ventures Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Hector Ventures Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
HECTOR VENTURES LIMITED Events
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
11 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 7 more events
20 Jun 2011
Company name changed proposalfor LIMITED\certificate issued on 20/06/11
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RES15 ‐
Change company name resolution on 2011-06-17
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NM01 ‐
Change of name by resolution
26 Apr 2011
Appointment of Mr Mark Lewis Glatman as a director
26 Apr 2011
Termination of appointment of Jonathon Round as a director
26 Apr 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 April 2011
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)