NATIONAL GRID VENTURES LIMITED
LONDON NATIONAL GRID THIRTY LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 08116497
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Christopher John Waters as a director on 17 February 2017; Termination of appointment of Martin Colin Cook as a director on 17 February 2017. The most likely internet sites of NATIONAL GRID VENTURES LIMITED are www.nationalgridventures.co.uk, and www.national-grid-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Ventures Limited is a Private Limited Company. The company registration number is 08116497. National Grid Ventures Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of National Grid Ventures Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BURNS, Clive is a Director of the company. MORGAN, Alice is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary WHINCUP, David George has been resigned. Director COOK, Martin Colin has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director HERNAMAN, Paul David has been resigned. Director JOHNSON, Paul James has been resigned. Director RAMSAY, Charlotte Bartholomew has been resigned. Director RAYNER, Heather Maria has been resigned. Director WATERS, Christopher John has been resigned. Director WOODALL, Christopher Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 18 October 2016
Director
BURNS, Clive
Appointed Date: 17 February 2017
67 years old
Director
MORGAN, Alice
Appointed Date: 17 February 2017
42 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 22 June 2012
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 22 June 2012
Secretary
WHINCUP, David George
Resigned: 17 February 2017
Appointed Date: 10 September 2014
Director
COOK, Martin Colin
Resigned: 17 February 2017
Appointed Date: 01 July 2016
65 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 22 June 2012
69 years old
Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 22 June 2012
70 years old
Director
HERNAMAN, Paul David
Resigned: 30 April 2015
Appointed Date: 31 October 2012
64 years old
Director
JOHNSON, Paul James
Resigned: 21 September 2015
Appointed Date: 31 October 2012
67 years old
Director
RAMSAY, Charlotte Bartholomew
Resigned: 27 April 2016
Appointed Date: 01 May 2015
48 years old
Director
RAYNER, Heather Maria
Resigned: 30 November 2013
Appointed Date: 08 January 2013
66 years old
Director
WATERS, Christopher John
Resigned: 17 February 2017
Appointed Date: 12 July 2013
58 years old
Director
WOODALL, Christopher Howard
Resigned: 01 July 2016
Appointed Date: 21 September 2015
60 years old

Persons With Significant Control

Ng Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID VENTURES LIMITED Events

20 Feb 2017
Termination of appointment of a director
17 Feb 2017
Termination of appointment of Christopher John Waters as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Martin Colin Cook as a director on 17 February 2017
17 Feb 2017
Appointment of Alice Morgan as a director on 17 February 2017
17 Feb 2017
Termination of appointment of David George Whincup as a secretary on 17 February 2017
...
... and 29 more events
31 Oct 2012
Appointment of Mr Paul David Hernaman as a director
31 Oct 2012
Appointment of Mr Paul James Johnson as a director
23 Oct 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
28 Jun 2012
Appointment of Mr Mark Antony David Flawn as a director
22 Jun 2012
Incorporation

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