Company number 05772003
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Steven Plumb as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VENATOR LEISURE LTD are www.venatorleisure.co.uk, and www.venator-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Venator Leisure Ltd is a Private Limited Company.
The company registration number is 05772003. Venator Leisure Ltd has been working since 06 April 2006.
The present status of the company is Active. The registered address of Venator Leisure Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HUNTER, Gary Michael is a Secretary of the company. HUNTER, Gary Michael is a Director of the company. HUNTER, Gillian Kaye is a Director of the company. HUNTER, Kelly Louise is a Director of the company. Director PLUMB, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PLUMB, Steven
Resigned: 01 November 2016
Appointed Date: 12 January 2015
35 years old
Persons With Significant Control
Mr Gary Michael Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VENATOR LEISURE LTD Events
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Feb 2017
Termination of appointment of Steven Plumb as a director on 1 November 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
17 Sep 2007
Memorandum and Articles of Association
17 Sep 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 May 2007
Return made up to 06/04/07; full list of members
05 May 2006
Director's particulars changed
06 Apr 2006
Incorporation