RETAIL ADVENTURES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 08059229
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 222.22 . The most likely internet sites of RETAIL ADVENTURES LIMITED are www.retailadventures.co.uk, and www.retail-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Retail Adventures Limited is a Private Limited Company. The company registration number is 08059229. Retail Adventures Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Retail Adventures Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. . SAVAGE, Richard Benjamin is a Director of the company. SAVAGE, Sasha is a Director of the company. WEBB, Jonathan Mansbridge is a Director of the company. WEBB, Penelope Clare is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAVAGE, Richard Benjamin
Appointed Date: 04 May 2012
59 years old
Director
SAVAGE, Sasha
Appointed Date: 04 May 2012
58 years old
Director
WEBB, Jonathan Mansbridge
Appointed Date: 04 May 2012
60 years old
Director
WEBB, Penelope Clare
Appointed Date: 04 May 2012
55 years old

Persons With Significant Control

Mr Richard Benjamin Savage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mansbridge Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL ADVENTURES LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 222.22
25 May 2016
Director's details changed for Mrs Penelope Clare Webb on 2 December 2015
25 May 2016
Director's details changed for Mr Jonathan Mansbridge Webb on 2 December 2015
...
... and 8 more events
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 02/05/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2014
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 222.22
04 Feb 2014
Total exemption small company accounts made up to 31 May 2013
12 Jul 2013
Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012
Incorporation

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