FILLONGLEY VENTURES LIMITED
COVENTRY ENSCO 871 LIMITED

Hellopages » Warwickshire » North Warwickshire » CV7 8DZ

Company number 07680170
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address * TAMWORTH ROAD, FILLONGLEY, COVENTRY, CV7 8DZ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of FILLONGLEY VENTURES LIMITED are www.fillongleyventures.co.uk, and www.fillongley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Fillongley Ventures Limited is a Private Limited Company. The company registration number is 07680170. Fillongley Ventures Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Fillongley Ventures Limited is Tamworth Road Fillongley Coventry Cv7 8dz. . ROUTLEDGE, Christopher is a Secretary of the company. DUNDON, John is a Director of the company. MATTHEWS, Kevin John is a Director of the company. ROUTLEDGE, Christopher is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director LEWIS, Rhodri Alun has been resigned. Director RENDELL, Benjamin Phillip has been resigned. Director TOMLIN, Henry Alexander has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
ROUTLEDGE, Christopher
Appointed Date: 04 August 2011
Director
DUNDON, John
Appointed Date: 07 August 2011
74 years old
Director
MATTHEWS, Kevin John
Appointed Date: 07 August 2011
68 years old
Director
ROUTLEDGE, Christopher
Appointed Date: 04 August 2011
73 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 August 2011
Appointed Date: 23 June 2011
Director
LEWIS, Rhodri Alun
Resigned: 16 December 2014
Appointed Date: 04 August 2011
43 years old
Director
RENDELL, Benjamin Phillip
Resigned: 16 December 2014
Appointed Date: 04 August 2011
51 years old
Director
TOMLIN, Henry Alexander
Resigned: 16 December 2014
Appointed Date: 04 August 2011
51 years old
Director
WARD, Michael James
Resigned: 04 August 2011
Appointed Date: 23 June 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 August 2011
Appointed Date: 23 June 2011

Persons With Significant Control

Angel Springs Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILLONGLEY VENTURES LIMITED Events

20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 29 more events
21 Oct 2011
Termination of appointment of Gateley Incorporations Limited as a director
21 Oct 2011
Termination of appointment of Michael Ward as a director
18 Oct 2011
Company name changed ensco 871 LIMITED\certificate issued on 18/10/11
  • CONNOT ‐
11 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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