5VE LTD
BUCKINGHAMSHIRE INVENT IT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5QP

Company number 03719740
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 140 BRANDS HILL AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5QP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of 5VE LTD are www.5ve.co.uk, and www.5ve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Taplow Rail Station is 9 miles; to Maidenhead Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5ve Ltd is a Private Limited Company. The company registration number is 03719740. 5ve Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of 5ve Ltd is 140 Brands Hill Avenue High Wycombe Buckinghamshire Hp13 5qp. . WILLOTT, John Rodney is a Secretary of the company. WILLOTT, Annette Susan is a Director of the company. WILLOTT, John Rodney is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WILLOTT, John Rodney
Appointed Date: 10 March 1999
Director
WILLOTT, Annette Susan
Appointed Date: 10 March 1999
69 years old
Director
WILLOTT, John Rodney
Appointed Date: 10 March 1999
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr John Rodney Willott
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5VE LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 36 more events
16 Mar 1999
Ad 10/03/99--------- £ si 98@1=98 £ ic 1/99
16 Mar 1999
Registered office changed on 16/03/99 from: 140 brands hill avenue high wycombe buckinghamshire HP13 5QP
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
25 Feb 1999
Incorporation

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