VENTURE SIMULATIONS LIMITED
YORK 121THEMOUNTCO 037 LIMITED

Hellopages » North Yorkshire » Selby » YO19 6QR

Company number 05035078
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address SOUTH NEWLANDS, SELBY ROAD RICCALL, YORK, NORTH YORKSHIRE, YO19 6QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Robert Gerard Mcwilliam as a director on 27 March 2017; Statement of capital following an allotment of shares on 15 February 2016 GBP 100.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VENTURE SIMULATIONS LIMITED are www.venturesimulations.co.uk, and www.venture-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wressle Rail Station is 5.8 miles; to Hensall Rail Station is 9.3 miles; to York Rail Station is 9.5 miles; to Rawcliffe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Simulations Limited is a Private Limited Company. The company registration number is 05035078. Venture Simulations Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Venture Simulations Limited is South Newlands Selby Road Riccall York North Yorkshire Yo19 6qr. . HARRINGTON, Carol Marion is a Secretary of the company. BROUGH-JONES, Paul Dominic is a Director of the company. HARRINGTON, Paul is a Director of the company. HARRINGTON, Peter Robin is a Director of the company. JAGPAL, Gurpreet Singh is a Director of the company. MCWILLIAM, Robert Gerard is a Director of the company. Secretary SMITH, Matthew Neale has been resigned. Director HARRINGTON, Geoffrey has been resigned. Director ORLIC, Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRINGTON, Carol Marion
Appointed Date: 20 August 2004
Director
BROUGH-JONES, Paul Dominic
Appointed Date: 01 September 2012
60 years old
Director
HARRINGTON, Paul
Appointed Date: 20 August 2004
61 years old
Director
HARRINGTON, Peter Robin
Appointed Date: 20 August 2004
59 years old
Director
JAGPAL, Gurpreet Singh
Appointed Date: 06 April 2016
44 years old
Director
MCWILLIAM, Robert Gerard
Appointed Date: 27 March 2017
56 years old

Resigned Directors

Secretary
SMITH, Matthew Neale
Resigned: 20 August 2004
Appointed Date: 05 February 2004
Director
HARRINGTON, Geoffrey
Resigned: 12 January 2015
Appointed Date: 12 March 2008
91 years old
Director
ORLIC, Peter
Resigned: 26 August 2004
Appointed Date: 05 February 2004
50 years old

Persons With Significant Control

Mr Paul Harrington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE SIMULATIONS LIMITED Events

27 Mar 2017
Appointment of Mr Robert Gerard Mcwilliam as a director on 27 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100.00
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 42 more events
07 Sep 2004
Director resigned
07 Sep 2004
New secretary appointed
07 Sep 2004
New director appointed
20 Jul 2004
Company name changed 121THEMOUNTCO 037 LIMITED\certificate issued on 20/07/04
05 Feb 2004
Incorporation

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