COMPLETE VENTURES LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03706284
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of COMPLETE VENTURES LIMITED are www.completeventures.co.uk, and www.complete-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Ventures Limited is a Private Limited Company. The company registration number is 03706284. Complete Ventures Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Complete Ventures Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. . HARGREAVES, James Edward is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARGREAVES, James Edward
Appointed Date: 02 February 1999
53 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 02 February 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr James Edward Hargreaves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE VENTURES LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 39 more events
25 Feb 1999
New secretary appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
Registered office changed on 24/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
02 Feb 1999
Incorporation

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