URBAN RETREAT VENTURES LIMITED
NEWPORT URBAN RETREAT WELLNESS LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 06147855
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Previous accounting period shortened from 26 June 2016 to 25 June 2016; Appointment of Miss Reena Ann Hammer as a director on 21 March 2017. The most likely internet sites of URBAN RETREAT VENTURES LIMITED are www.urbanretreatventures.co.uk, and www.urban-retreat-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Retreat Ventures Limited is a Private Limited Company. The company registration number is 06147855. Urban Retreat Ventures Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Urban Retreat Ventures Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . QADRI, Emile is a Secretary of the company. HAMMER, George Christopher is a Director of the company. HAMMER, Reena Ann is a Director of the company. Secretary GREGORY, Siu Shu has been resigned. Director DAHL, Bengt Algot has been resigned. Director GREGORY, Siu Shu has been resigned. Director OSSEIRAN, Salah has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QADRI, Emile
Appointed Date: 01 May 2009
Director
HAMMER, George Christopher
Appointed Date: 28 June 2007
75 years old
Director
HAMMER, Reena Ann
Appointed Date: 21 March 2017
39 years old

Resigned Directors

Secretary
GREGORY, Siu Shu
Resigned: 01 May 2009
Appointed Date: 09 March 2007
Director
DAHL, Bengt Algot
Resigned: 21 April 2010
Appointed Date: 09 March 2007
76 years old
Director
GREGORY, Siu Shu
Resigned: 28 June 2007
Appointed Date: 09 March 2007
63 years old
Director
OSSEIRAN, Salah
Resigned: 21 April 2010
Appointed Date: 13 June 2008
70 years old

Persons With Significant Control

Mr George Christopher Hammer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

URBAN RETREAT VENTURES LIMITED Events

10 Apr 2017
Confirmation statement made on 9 March 2017 with updates
24 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
22 Mar 2017
Appointment of Miss Reena Ann Hammer as a director on 21 March 2017
19 Sep 2016
Group of companies' accounts made up to 27 June 2015
06 Jun 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 7,560,910
...
... and 46 more events
20 Sep 2007
Company name changed urban retreat wellness LIMITED\certificate issued on 20/09/07
08 Aug 2007
Director resigned
08 Aug 2007
New director appointed
06 Jul 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
09 Mar 2007
Incorporation

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