COUNTRY HOUSE VENUES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 10747701
Status Active
Incorporation Date 2 May 2017
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0UZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants, 56210 - Event catering activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 22 May 2017 GBP 6 This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of COUNTRY HOUSE VENUES LIMITED are www.countryhousevenues.co.uk, and www.country-house-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country House Venues Limited is a Private Limited Company. The company registration number is 10747701. Country House Venues Limited has been working since 02 May 2017. The present status of the company is Active. The registered address of Country House Venues Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire England Cv23 0uz. . HERMAN, John is a Director of the company. HERMAN-SQUANCE, Helen is a Director of the company. SHENNAN, Alexander James Gregor is a Director of the company. SHENNAN, Frances Selina is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
HERMAN, John
Appointed Date: 02 May 2017
76 years old
Director
HERMAN-SQUANCE, Helen
Appointed Date: 02 May 2017
73 years old
Director
SHENNAN, Alexander James Gregor
Appointed Date: 02 May 2017
40 years old
Director
SHENNAN, Frances Selina
Appointed Date: 02 May 2017
41 years old

Persons With Significant Control

Ms Frances Selina Shennan
Notified on: 2 May 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Gregor Shennan
Notified on: 2 May 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY HOUSE VENUES LIMITED Events

31 May 2017
Statement of capital following an allotment of shares on 22 May 2017
  • GBP 6
This document is being processed and will be available in 5 days.
31 May 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
31 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
02 May 2017
Incorporation
Statement of capital on 2017-05-02
  • GBP 2

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