VENUE VISION LTD
FORMBY

Hellopages » Merseyside » Sefton » L37 7BD

Company number 04688276
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 31 MASSAMS LANE, FRESHFIELD, FORMBY, MERSEYSIDE, L37 7BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of VENUE VISION LTD are www.venuevision.co.uk, and www.venue-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Venue Vision Ltd is a Private Limited Company. The company registration number is 04688276. Venue Vision Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Venue Vision Ltd is 31 Massams Lane Freshfield Formby Merseyside L37 7bd. . CUNLIFFE, Lynda Joan is a Secretary of the company. CUNLIFFE, David Edward is a Director of the company. CUNLIFFE, Lynda Joan is a Director of the company. Secretary TWYCROSS PAGE, Victoria has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CAWREY, John Anthony has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CUNLIFFE, Lynda Joan
Appointed Date: 16 February 2009
Director
CUNLIFFE, David Edward
Appointed Date: 19 November 2003
61 years old
Director
CUNLIFFE, Lynda Joan
Appointed Date: 31 March 2013
59 years old

Resigned Directors

Secretary
TWYCROSS PAGE, Victoria
Resigned: 16 February 2009
Appointed Date: 06 March 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
CAWREY, John Anthony
Resigned: 02 March 2010
Appointed Date: 06 March 2003
59 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr David Edward Cunliffe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Joan Cunliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUE VISION LTD Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 35 more events
18 Mar 2003
Registered office changed on 18/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
18 Mar 2003
New secretary appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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