PORTHOLE VENTURES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 1EA

Company number 03842915
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 245 LICHFIELD ROAD, RUSHALL, WALSALL, WEST MIDLANDS, WS4 1EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,128 . The most likely internet sites of PORTHOLE VENTURES LIMITED are www.portholeventures.co.uk, and www.porthole-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Porthole Ventures Limited is a Private Limited Company. The company registration number is 03842915. Porthole Ventures Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Porthole Ventures Limited is 245 Lichfield Road Rushall Walsall West Midlands Ws4 1ea. . PORTER, Alan is a Secretary of the company. MCBRIDE, James Michael is a Director of the company. PORTER, Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, John Godfrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTER, Alan
Appointed Date: 09 November 1999
Director
MCBRIDE, James Michael
Appointed Date: 09 November 1999
74 years old
Director
PORTER, Alan
Appointed Date: 09 November 1999
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 November 1999
Appointed Date: 16 September 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 November 1999
Appointed Date: 16 September 1999
71 years old
Director
SMITH, John Godfrey
Resigned: 12 July 2000
Appointed Date: 08 December 1999
76 years old

PORTHOLE VENTURES LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,128
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 20,128
...
... and 55 more events
24 Nov 1999
Secretary resigned
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
16 Sep 1999
Incorporation

PORTHOLE VENTURES LIMITED Charges

12 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1999
Guarantee & debenture
Delivered: 13 December 1999
Status: Satisfied on 25 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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