Company number 03423064
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address CHESTNUT COTTAGE GILBERTS END, HANLEY CASTLE, WORCESTER, WR8 0AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of VENTURE NOMINEES (1) LIMITED are www.venturenominees1.co.uk, and www.venture-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Venture Nominees 1 Limited is a Private Limited Company.
The company registration number is 03423064. Venture Nominees 1 Limited has been working since 21 August 1997.
The present status of the company is Active. The registered address of Venture Nominees 1 Limited is Chestnut Cottage Gilberts End Hanley Castle Worcester Wr8 0as. The cash in hand is £0k. It is £0k against last year. . HARGREAVES, Peter John is a Secretary of the company. HARGREAVES, Peter John is a Director of the company. TOPHAM, Sally Elizabeth is a Director of the company. The company operates in "Non-trading company".
venture nominees (1) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Miss Sally Elizabeth Topham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Hargreaves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTURE NOMINEES (1) LIMITED Events
30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
03 Nov 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
03 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 30 more events
03 Sep 1999
Return made up to 21/08/99; no change of members
18 Jun 1999
Accounts for a dormant company made up to 31 August 1998
18 Jun 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
04 Nov 1998
Return made up to 21/08/98; full list of members
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21 Aug 1997
Incorporation