DOIG VENTURE HOLDINGS LIMITED
WARRINGTON

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 07364140
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address CENTRIX HOUSE 26 CROW LANE EAST, NEWTON LE WILLOWS, WARRINGTON, WA12 9UY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 1 May 2015. The most likely internet sites of DOIG VENTURE HOLDINGS LIMITED are www.doigventureholdings.co.uk, and www.doig-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doig Venture Holdings Limited is a Private Limited Company. The company registration number is 07364140. Doig Venture Holdings Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Doig Venture Holdings Limited is Centrix House 26 Crow Lane East Newton Le Willows Warrington Wa12 9uy. . DOIG, Dominic Jonathan is a Director of the company. DOIG, Kerry Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOIG, Dominic Jonathan
Appointed Date: 02 September 2010
56 years old
Director
DOIG, Kerry Ann
Appointed Date: 02 September 2010
51 years old

Persons With Significant Control

Dominic Jonathon Doig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kerry Ann Doig
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOIG VENTURE HOLDINGS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 1 May 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 90
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 16 more events
06 Oct 2010
Particulars of variation of rights attached to shares
06 Oct 2010
Statement of capital following an allotment of shares on 24 September 2010
  • GBP 90
06 Oct 2010
Resolutions
  • RES13 ‐ Proposed share excahnge agreement 24/09/2010
06 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010
Incorporation

DOIG VENTURE HOLDINGS LIMITED Charges

7 January 2011
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 calgarth cottages troutbeck bridge windermere cumbria.
10 December 2010
Memorandum of deposit
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cash deposited.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a ginners burn, cartmel fell, grange over sands…
29 October 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over the undertaking and all property and…

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