H&M VENTURES LIMITED
NEWTON-LE-WILLOWS T & T THOMPSON TRANSPORT LIMITED

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 05610550
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS, WARRINGTON, WA12 8DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of H&M VENTURES LIMITED are www.hmventures.co.uk, and www.h-m-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Ventures Limited is a Private Limited Company. The company registration number is 05610550. H M Ventures Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of H M Ventures Limited is Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Wa12 8dn. . MULVEY, Simon Mark is a Secretary of the company. HUNT, John is a Director of the company. MULVEY, Simon Mark is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULVEY, Simon Mark
Appointed Date: 15 December 2006
Director
HUNT, John
Appointed Date: 15 December 2006
54 years old
Director
MULVEY, Simon Mark
Appointed Date: 15 December 2006
57 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 02 November 2005
Director
HASLAMS LIMITED
Resigned: 15 December 2006
Appointed Date: 02 November 2005

Persons With Significant Control

Mr John Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Simon Mark Mulvey
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

H&M VENTURES LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
25 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 31 more events
29 Jan 2007
Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2
30 Nov 2006
Return made up to 02/11/06; full list of members
30 Nov 2006
Director's particulars changed
30 Nov 2006
Secretary's particulars changed
02 Nov 2005
Incorporation

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