VENUE AND EVENTS SEARCH LIMITED
LONDON PERSPICACIOUS EVENTS LIMITED THE CHRISTMAS PARTY COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 04812604
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-11 ; Change of name notice. The most likely internet sites of VENUE AND EVENTS SEARCH LIMITED are www.venueandeventssearch.co.uk, and www.venue-and-events-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Venue and Events Search Limited is a Private Limited Company. The company registration number is 04812604. Venue and Events Search Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Venue and Events Search Limited is 78 York Street London United Kingdom W1h 1dp. . HEWISON, Julie Anne is a Secretary of the company. HEWISON, Julie Anne is a Director of the company. HEWISON, Nigel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HEWISON, Julie Anne
Appointed Date: 21 June 2004
Director
HEWISON, Julie Anne
Appointed Date: 01 December 2006
70 years old
Director
HEWISON, Nigel
Appointed Date: 27 June 2003
71 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 July 2004
Appointed Date: 26 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mrs Julie Anne Hewison
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Hewison
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUE AND EVENTS SEARCH LIMITED Events

19 Aug 2016
Total exemption full accounts made up to 30 November 2015
27 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-11
27 Jul 2016
Change of name notice
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jun 2016
Registered office address changed from Unit 5, Jupiter House, Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 78 York Street London W1H 1DP on 14 June 2016
...
... and 32 more events
04 Jun 2004
Accounting reference date extended from 30/06/04 to 30/11/04
27 Jun 2003
New director appointed
27 Jun 2003
Registered office changed on 27/06/03 from: the warren, 4 chequers lane ravensthorpe northamptonshire NN6 8ER
27 Jun 2003
Director resigned
26 Jun 2003
Incorporation

VENUE AND EVENTS SEARCH LIMITED Charges

18 July 2014
Charge code 0481 2604 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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