ONLY VENTURES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4BW

Company number 08678215
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 133 WEST POTTERGATE, NORWICH, ENGLAND, NR2 4BW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016; Registered office address changed from 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW England to 133 West Pottergate Norwich NR2 4BW on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONLY VENTURES LIMITED are www.onlyventures.co.uk, and www.only-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Only Ventures Limited is a Private Limited Company. The company registration number is 08678215. Only Ventures Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Only Ventures Limited is 133 West Pottergate Norwich England Nr2 4bw. . BOWEN, Christopher Anthony Richard is a Director of the company. KIRK, Jonathan Paul is a Director of the company. NELL, Louis Francois Jacobus is a Director of the company. Director HOLROYD-DOVETON, Benjamin John William has been resigned. Director KEEY, Christopher Leyton has been resigned. Director WATKINS, Timothy James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BOWEN, Christopher Anthony Richard
Appointed Date: 11 December 2014
78 years old
Director
KIRK, Jonathan Paul
Appointed Date: 11 December 2014
58 years old
Director
NELL, Louis Francois Jacobus
Appointed Date: 11 December 2014
49 years old

Resigned Directors

Director
HOLROYD-DOVETON, Benjamin John William
Resigned: 30 September 2014
Appointed Date: 05 September 2013
59 years old
Director
KEEY, Christopher Leyton
Resigned: 10 November 2016
Appointed Date: 18 February 2014
55 years old
Director
WATKINS, Timothy James
Resigned: 11 June 2015
Appointed Date: 11 December 2014
64 years old

Persons With Significant Control

Mr Christopher Leyton Keey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY VENTURES LIMITED Events

10 Nov 2016
Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016
06 Oct 2016
Registered office address changed from 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW England to 133 West Pottergate Norwich NR2 4BW on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Aug 2016
Registered office address changed from Pembroke House 36 Unthank Road Norwich NR2 2RB to 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW on 2 August 2016
...
... and 11 more events
06 Oct 2014
Termination of appointment of Benjamin John William Holroyd-Doveton as a director on 30 September 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
14 Aug 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
18 Feb 2014
Appointment of Mr Christopher Leyton Keey as a director
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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