VENTURE FINANCIAL CONSULTANTS LIMITED
HITCHIN MONTAGUE RETAIL LTD

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 07894092
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of VENTURE FINANCIAL CONSULTANTS LIMITED are www.venturefinancialconsultants.co.uk, and www.venture-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Venture Financial Consultants Limited is a Private Limited Company. The company registration number is 07894092. Venture Financial Consultants Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of Venture Financial Consultants Limited is 7 Paynes Park Hitchin Hertfordshire Sg5 1eh. . FERNANDEZ, Oksana is a Secretary of the company. FERNANDEZ, Oksana is a Director of the company. FERNANDEZ, Trevor is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FERNANDEZ, Oksana
Appointed Date: 30 December 2011
Director
FERNANDEZ, Oksana
Appointed Date: 30 December 2011
43 years old
Director
FERNANDEZ, Trevor
Appointed Date: 05 January 2012
68 years old

Persons With Significant Control

Mr Trevor Fernandez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Oksana Fernandez
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE FINANCIAL CONSULTANTS LIMITED Events

23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 8 more events
07 Nov 2012
Company name changed montague retail LTD\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
07 Nov 2012
Change of name notice
16 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2012
Appointment of Trevor Fernandez as a director
30 Dec 2011
Incorporation

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