Company number 09936629
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 21 THE OLD YARN MILLS, WESTBURY, SHERBORNE, DORSET, UNITED KINGDOM, DT9 3RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Appointment of Company Dorset Registrars Limited as a secretary on 21 March 2016. The most likely internet sites of HALEPORT VENTURES LIMITED are www.haleportventures.co.uk, and www.haleport-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Haleport Ventures Limited is a Private Limited Company.
The company registration number is 09936629. Haleport Ventures Limited has been working since 05 January 2016.
The present status of the company is Active. The registered address of Haleport Ventures Limited is 21 The Old Yarn Mills Westbury Sherborne Dorset United Kingdom Dt9 3rq. The company`s financial liabilities are £0.53k. It is £0.53k against last year. . DORSET REGISTRARS LIMITED, Company is a Secretary of the company. SCOTT-WEBB, Shirley is a Director of the company. SCOTT-WEBB, Thomas James is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
haleport ventures Key Finiance
LIABILITIES
£0.53k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 01 February 2016
Appointed Date: 05 January 2016
66 years old
Persons With Significant Control
Mr Thomas James Scott-Webb
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Scott-Webb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALEPORT VENTURES LIMITED Events
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
05 Apr 2016
Appointment of Company Dorset Registrars Limited as a secretary on 21 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Mar 2016
Appointment of Mrs Shirley Scott-Webb as a director on 12 February 2016
...
... and 0 more events
09 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
09 Feb 2016
Appointment of Mr Thomas James Scott-Webb as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Michael Duke as a director on 1 February 2016
01 Feb 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ on 1 February 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05