FIRST VENUES LIMITED
RUGBY DIRECT MANAGEMENT LIMITED

Hellopages » Warwickshire » Rugby » CV22 6QW

Company number 04612052
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address DUNCHURCH PARK, RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6QW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20 . The most likely internet sites of FIRST VENUES LIMITED are www.firstvenues.co.uk, and www.first-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. First Venues Limited is a Private Limited Company. The company registration number is 04612052. First Venues Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of First Venues Limited is Dunchurch Park Rugby Road Dunchurch Rugby Warwickshire Cv22 6qw. . SPARKS, Mary is a Secretary of the company. GAUNT, Stephen William is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director EVANS, John Stephen David has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


first venues Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPARKS, Mary
Appointed Date: 11 September 2003
Director
GAUNT, Stephen William
Appointed Date: 01 September 2004
67 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 09 December 2002
Director
EVANS, John Stephen David
Resigned: 01 September 2004
Appointed Date: 11 September 2003
75 years old
Director
OCS DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Signature Hotel Group Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

FIRST VENUES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 October 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20
14 Jul 2015
Accounts for a dormant company made up to 30 October 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
...
... and 33 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Ad 13/02/03--------- £ si 9@1=9 £ ic 11/20
20 Feb 2003
Ad 13/02/03--------- £ si 10@1=10 £ ic 1/11
09 Dec 2002
Incorporation

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