ARVENTA LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0RQ

Company number 04652926
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 2 BUSBYS PIECE, MONKS KIRBY, RUGBY, WARWICKSHIRE, CV23 0RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ARVENTA LIMITED are www.arventa.co.uk, and www.arventa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hinckley Rail Station is 6.7 miles; to Nuneaton Rail Station is 8.5 miles; to Narborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arventa Limited is a Private Limited Company. The company registration number is 04652926. Arventa Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Arventa Limited is 2 Busbys Piece Monks Kirby Rugby Warwickshire Cv23 0rq. . THEARIA, Vicky Raksha is a Secretary of the company. THEARIA, Sanjeev is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THEARIA, Vicky Raksha
Appointed Date: 30 January 2003

Director
THEARIA, Sanjeev
Appointed Date: 30 January 2003
57 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Director
DCS NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Sanjeev Thearia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vicky Thearia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARVENTA LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 28 more events
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
30 Jan 2003
Incorporation