GANNETTS PARK VENTURES LTD.
SWANAGE MS CONSULTANTS LIMITED

Hellopages » Dorset » Purbeck » BH19 1PF
Company number 04373294
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address BLUE BAY HOUSE, 1 GANNETTS PARK, SWANAGE, DORSET, ENGLAND, BH19 1PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mrs Suzanne Barbara Vince on 5 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of GANNETTS PARK VENTURES LTD. are www.gannettsparkventures.co.uk, and www.gannetts-park-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Branksome Rail Station is 8 miles; to Hamworthy Rail Station is 8.1 miles; to Holton Heath Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gannetts Park Ventures Ltd is a Private Limited Company. The company registration number is 04373294. Gannetts Park Ventures Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Gannetts Park Ventures Ltd is Blue Bay House 1 Gannetts Park Swanage Dorset England Bh19 1pf. The company`s financial liabilities are £62.48k. It is £4.39k against last year. And the total assets are £63.18k, which is £-24.81k against last year. VINCE, Andrew John is a Secretary of the company. VINCE, Andrew John is a Director of the company. VINCE, Suzanne Barbara is a Director of the company. Secretary BROWN, Nicholas Record has been resigned. Secretary DAVIES, Vivien Elizabeth has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BRANCH, Robert John has been resigned. Director BROWN, Nicholas Record has been resigned. Director BURNETT, Mark Peter has been resigned. Director DAVIES, Vivien Elizabeth has been resigned. Director SLOCOMBE, Daniel Terence has been resigned. Director TURNER, Andrew Deaville has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


gannetts park ventures Key Finiance

LIABILITIES £62.48k
+7%
CASH n/a
TOTAL ASSETS £63.18k
-29%
All Financial Figures

Current Directors

Secretary
VINCE, Andrew John
Appointed Date: 31 March 2010
Director
VINCE, Andrew John
Appointed Date: 13 February 2002
68 years old
Director
VINCE, Suzanne Barbara
Appointed Date: 20 May 2016
65 years old

Resigned Directors

Secretary
BROWN, Nicholas Record
Resigned: 31 March 2008
Appointed Date: 13 February 2002
Secretary
DAVIES, Vivien Elizabeth
Resigned: 31 March 2010
Appointed Date: 31 March 2008
Nominee Secretary
WAYNE, Harold
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BRANCH, Robert John
Resigned: 20 May 2016
Appointed Date: 02 February 2005
52 years old
Director
BROWN, Nicholas Record
Resigned: 31 March 2008
Appointed Date: 13 February 2002
81 years old
Director
BURNETT, Mark Peter
Resigned: 20 May 2016
Appointed Date: 27 February 2002
62 years old
Director
DAVIES, Vivien Elizabeth
Resigned: 31 March 2010
Appointed Date: 27 February 2002
69 years old
Director
SLOCOMBE, Daniel Terence
Resigned: 20 May 2016
Appointed Date: 31 March 2010
51 years old
Director
TURNER, Andrew Deaville
Resigned: 30 June 2011
Appointed Date: 02 February 2005
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 February 2002
Appointed Date: 13 February 2002
45 years old

Persons With Significant Control

Mr Andrew John Vince
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Barbara Vince
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANNETTS PARK VENTURES LTD. Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jul 2016
Director's details changed for Mrs Suzanne Barbara Vince on 5 July 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
27 Jun 2016
Director's details changed for Mr Andrew John Vince on 27 June 2016
27 Jun 2016
Secretary's details changed for Mr Andrew John Vince on 27 June 2016
...
... and 59 more events
26 Feb 2002
Registered office changed on 26/02/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
26 Feb 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
13 Feb 2002
Incorporation

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