Company number 07504222
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of SUSTAINABLE VENUES LTD are www.sustainablevenues.co.uk, and www.sustainable-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Venues Ltd is a Private Limited Company.
The company registration number is 07504222. Sustainable Venues Ltd has been working since 25 January 2011.
The present status of the company is Active. The registered address of Sustainable Venues Ltd is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. . MODINE, Sian Eleanor is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Sian Eleanor Modine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SUSTAINABLE VENUES LTD Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 5 more events
01 May 2013
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 1 May 2013
30 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
28 Jun 2012
Total exemption small company accounts made up to 31 January 2012
26 Jan 2012
Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)