POND VENTURE NOMINEES III LIMITED
SURREY POND VENTURE NOMINEES II LIMITED STORERANGE LIMITED

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04639013
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 ; Secretary's details changed for Elizabeth Alexandra Ralston on 19 January 2016. The most likely internet sites of POND VENTURE NOMINEES III LIMITED are www.pondventurenomineesiii.co.uk, and www.pond-venture-nominees-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pond Venture Nominees Iii Limited is a Private Limited Company. The company registration number is 04639013. Pond Venture Nominees Iii Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Pond Venture Nominees Iii Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . RALSTON, Elizabeth Alexandra is a Secretary of the company. IRVING, Charles Henry is a Director of the company. IRVING, Richard Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RALSTON, Elizabeth Alexandra
Appointed Date: 23 January 2003
Director
IRVING, Charles Henry
Appointed Date: 23 January 2003
75 years old
Director
IRVING, Richard Henry
Appointed Date: 23 January 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Pond Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POND VENTURE NOMINEES III LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Secretary's details changed for Elizabeth Alexandra Ralston on 19 January 2016
18 Jan 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
23 Jan 2003
Registered office changed on 23/01/03 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed
23 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

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