VENUEBROKER.COM LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5PA

Company number 06647923
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address PACIFIC HOUSE RELAY POINT, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Andrew Edward Haywood as a director on 1 April 2016. The most likely internet sites of VENUEBROKER.COM LTD are www.venuebrokercom.co.uk, and www.venuebroker-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Venuebroker Com Ltd is a Private Limited Company. The company registration number is 06647923. Venuebroker Com Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of Venuebroker Com Ltd is Pacific House Relay Point Wilnecote Tamworth Staffordshire England B77 5pa. . MEREDITH, Chris Peter is a Director of the company. VENABLES, James Richard is a Director of the company. Secretary GEARY, Sarah has been resigned. Director HAYWOOD, Andrew Edward has been resigned. Director HAYWOOD, Andrew Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MEREDITH, Chris Peter
Appointed Date: 01 January 2013
41 years old
Director
VENABLES, James Richard
Appointed Date: 16 July 2008
54 years old

Resigned Directors

Secretary
GEARY, Sarah
Resigned: 08 May 2015
Appointed Date: 01 January 2013
Director
HAYWOOD, Andrew Edward
Resigned: 01 April 2016
Appointed Date: 06 April 2013
58 years old
Director
HAYWOOD, Andrew Edward
Resigned: 21 June 2010
Appointed Date: 16 July 2008
58 years old

Persons With Significant Control

Mr James Richard Venables
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Edward Haywood
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Peter Meredith
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control

VENUEBROKER.COM LTD Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Termination of appointment of Andrew Edward Haywood as a director on 1 April 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Aug 2015
Registered office address changed from Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD to Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 4 August 2015
...
... and 19 more events
22 Jun 2010
Termination of appointment of Andrew Haywood as a director
28 Jan 2010
Accounts for a dormant company made up to 30 April 2009
22 Jul 2009
Return made up to 16/07/09; full list of members
18 Sep 2008
Accounting reference date shortened from 31/07/2009 to 30/04/2009
16 Jul 2008
Incorporation

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