UNIQUE NORFOLK VENUES LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 08372009
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6RU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Stewart Fletcher & Barrett Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 29 November 2016. The most likely internet sites of UNIQUE NORFOLK VENUES LTD are www.uniquenorfolkvenues.co.uk, and www.unique-norfolk-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Norfolk Venues Ltd is a Private Limited Company. The company registration number is 08372009. Unique Norfolk Venues Ltd has been working since 23 January 2013. The present status of the company is Active. The registered address of Unique Norfolk Venues Ltd is Stewart Fletcher Barrett Manor Court Chambers Townsend Drive Nuneaton Warwickshire England Cv11 6ru. . CAMPBELL, Charles Bernard Grant is a Director of the company. CARVELL, Paul is a Director of the company. MARTEN, Lewis Benedict Sinclair is a Director of the company. MAXWELL-TINGEY, Jaymi is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Event catering activities".


Current Directors

Director
CAMPBELL, Charles Bernard Grant
Appointed Date: 23 January 2013
42 years old
Director
CARVELL, Paul
Appointed Date: 05 November 2015
65 years old
Director
MARTEN, Lewis Benedict Sinclair
Appointed Date: 21 March 2014
49 years old
Director
MAXWELL-TINGEY, Jaymi
Appointed Date: 23 January 2013
34 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 January 2013
Appointed Date: 23 January 2013
94 years old

Persons With Significant Control

Mr Charles Bernard Grant Campbell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE NORFOLK VENUES LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Nov 2016
Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Stewart Fletcher & Barrett Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 29 November 2016
07 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
21 Mar 2016
Appointment of Mr Paul Carvell as a director on 5 November 2015
...
... and 9 more events
11 Mar 2013
Statement of capital following an allotment of shares on 23 January 2013
  • GBP 100
18 Feb 2013
Appointment of Jaymi Maxwell-Tingey as a director
18 Feb 2013
Appointment of Mr Charles Bernard Grant Campbell as a director
28 Jan 2013
Termination of appointment of Barbara Kahan as a director
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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