HORIZON VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7AX

Company number 05224976
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 14 BERKELEY MEWS, LONDON, W1H 7AX
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HORIZON VENTURES LIMITED are www.horizonventures.co.uk, and www.horizon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Horizon Ventures Limited is a Private Limited Company. The company registration number is 05224976. Horizon Ventures Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Horizon Ventures Limited is 14 Berkeley Mews London W1h 7ax. . HOUNSELL, Rosemary Anne is a Secretary of the company. COOMBS, John Timothy is a Director of the company. HOUNSELL, Christopher John is a Director of the company. Secretary HOUNSELL, Christopher John has been resigned. Director DELOW, Anthony Laurence has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HOUNSELL, Rosemary Anne
Appointed Date: 01 December 2008
Director
COOMBS, John Timothy
Appointed Date: 08 September 2004
69 years old
Director
HOUNSELL, Christopher John
Appointed Date: 08 September 2004
80 years old

Resigned Directors

Secretary
HOUNSELL, Christopher John
Resigned: 30 November 2008
Appointed Date: 08 September 2004
Director
DELOW, Anthony Laurence
Resigned: 02 October 2008
Appointed Date: 08 September 2004
77 years old

Persons With Significant Control

Mr John Timothy Frank Coombs
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HORIZON VENTURES LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 898
05 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 898
...
... and 36 more events
28 Feb 2006
Accounts for a dormant company made up to 31 December 2005
05 Oct 2005
Ad 08/09/04--------- £ si 100@1=100
04 Oct 2005
Return made up to 08/09/05; full list of members
27 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
08 Sep 2004
Incorporation

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