ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED
PRESTON NWF4 DEVELOPMENT GP LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 07398809
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED are www.enterpriseventuresgeneralpartnernwdevelopmentcapital.co.uk, and www.enterprise-ventures-general-partner-nw-development-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Enterprise Ventures General Partner Nw Development Capital Limited is a Private Limited Company. The company registration number is 07398809. Enterprise Ventures General Partner Nw Development Capital Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Nw Development Capital Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . DIGGINES, Jonathan Brett is a Director of the company. GLANFIELD, Martin James is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SIMPSON, Andrew John is a Director of the company. Director BELL, David Allan has been resigned. Director HALL, David Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DIGGINES, Jonathan Brett
Appointed Date: 31 January 2013
72 years old
Director
GLANFIELD, Martin James
Appointed Date: 09 March 2016
66 years old
Director
MEAD, Matthew Sidney
Appointed Date: 09 March 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 March 2016
58 years old
Director
SIMPSON, Andrew John
Appointed Date: 31 January 2013
69 years old

Resigned Directors

Director
BELL, David Allan
Resigned: 31 January 2013
Appointed Date: 06 October 2010
54 years old
Director
HALL, David Ian
Resigned: 31 January 2013
Appointed Date: 06 October 2010
64 years old

Persons With Significant Control

Enterprise Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Martin James Glanfield as a director on 9 March 2016
...
... and 21 more events
05 Jan 2012
Second filing of AR01 previously delivered to Companies House made up to 6 October 2011
18 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
03 Feb 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
21 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2010
Incorporation

ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Charges

3 July 2013
Charge code 0739 8809 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: European Investment Bank
Description: Notification of addition to or amendment of charge…
15 December 2010
Charge over accounts
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights interests and assets from time to time subject…

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