BHGW VENTURE HOLDINGS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 07159581
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 168-170 WASHWAY ROAD, SALE, M33 6RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BHGW VENTURE HOLDINGS LIMITED are www.bhgwventureholdings.co.uk, and www.bhgw-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bhgw Venture Holdings Limited is a Private Limited Company. The company registration number is 07159581. Bhgw Venture Holdings Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Bhgw Venture Holdings Limited is 168 170 Washway Road Sale M33 6rh. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. WARING, Dominic Mark is a Director of the company. WARING, Peter Leo is a Director of the company. Director CUNNINGHAM, Heather Ruth has been resigned. Director HINDLE, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 16 February 2010
Director
GARDNER, Andrew Jeremy
Appointed Date: 16 February 2010
53 years old
Director
WARING, Dominic Mark
Appointed Date: 16 February 2010
55 years old
Director
WARING, Peter Leo
Appointed Date: 16 February 2010
61 years old

Resigned Directors

Director
CUNNINGHAM, Heather Ruth
Resigned: 07 December 2012
Appointed Date: 07 December 2012
62 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 16 February 2010
91 years old

Persons With Significant Control

Eh Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pdw Nominee Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHGW VENTURE HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Jun 2015
Accounts for a small company made up to 30 September 2014
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 11 more events
18 Feb 2011
Annual return made up to 16 February 2011 with full list of shareholders
27 May 2010
Current accounting period shortened from 28 February 2011 to 24 September 2010
24 May 2010
Change of share class name or designation
24 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010
Incorporation

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