VEN MORGAN LIMITED
TUNBRIDGE WELLS PROGRESSIVE DESIGNERS LTD

Hellopages » Kent » Tunbridge Wells » TN3 0NR

Company number 07858716
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address B5, SPELDHURST BUSINESS PARK LANGTON ROAD, SPELDHURST, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 0NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of VEN MORGAN LIMITED are www.venmorgan.co.uk, and www.ven-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ven Morgan Limited is a Private Limited Company. The company registration number is 07858716. Ven Morgan Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Ven Morgan Limited is B5 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent England Tn3 0nr. . MORGAN, Vanessa Naomi is a Secretary of the company. MORGAN, Vanessa Naomi is a Director of the company. Director MCLAUGHLIN, David Anthony has been resigned. Director MCLAUGHLIN, Liam Jon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Vanessa Naomi
Appointed Date: 30 November 2012
Director
MORGAN, Vanessa Naomi
Appointed Date: 23 November 2011
50 years old

Resigned Directors

Director
MCLAUGHLIN, David Anthony
Resigned: 19 February 2014
Appointed Date: 23 November 2011
67 years old
Director
MCLAUGHLIN, Liam Jon
Resigned: 28 September 2015
Appointed Date: 23 November 2011
44 years old

Persons With Significant Control

Mrs Vanessa Naomi Morgan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VEN MORGAN LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
06 Oct 2015
Registered office address changed from The Old Saw Mill Langton Road Speldhurst Kent TN3 0JU to Unit 1-4 Chapman Way Tunbridge Wells Kent TN2 3EF on 6 October 2015
05 Oct 2015
Company name changed progressive designers LTD\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 6 more events
30 Oct 2013
Registered office address changed from Unit a4 Speldhurst Business Park Langton Road Speldhurst Kent TN3 0NR United Kingdom on 30 October 2013
13 Aug 2013
Accounts for a dormant company made up to 30 November 2012
03 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
03 Dec 2012
Appointment of Vanessa Naomi Morgan as a secretary
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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