PATHBRAE VENTURES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7UE
Company number 05355206
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 9 TODENHAM WAY, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of PATHBRAE VENTURES LIMITED are www.pathbraeventures.co.uk, and www.pathbrae-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Rail Station is 2.3 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.6 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathbrae Ventures Limited is a Private Limited Company. The company registration number is 05355206. Pathbrae Ventures Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Pathbrae Ventures Limited is 9 Todenham Way Hatton Park Warwick Warwickshire Cv35 7ue. . SMITH, Karen Louise is a Secretary of the company. SMITH, Karen Louise is a Director of the company. SMITH, Simon Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Karen Louise
Appointed Date: 07 February 2005
Director
SMITH, Karen Louise
Appointed Date: 07 February 2005
59 years old
Director
SMITH, Simon Mark
Appointed Date: 07 February 2005
65 years old

Persons With Significant Control

Mr Simon Mark Smith
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Smith
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHBRAE VENTURES LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
26 Feb 2015
Current accounting period extended from 28 February 2015 to 5 April 2015
...
... and 17 more events
29 Mar 2007
Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2006
Total exemption small company accounts made up to 28 February 2006
31 Jul 2006
Registered office changed on 31/07/06 from: pathbrae, 4 cherrywood crescent solihull west midlands B91 3XU
03 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation

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