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EASTWELL VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastwell Ventures Limited. The company was founded 53 years ago and was given the registration number 01011214. The firm's registered office is in HASLINGDEN. You can find them at Albert Mill, Mill Street, Haslingden, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASTWELL VENTURES LIMITED
Company Number:01011214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1971
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Albert Mill, Mill Street, Haslingden, Lancashire, BB4 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert Mill, Mill Street, Haslingden, BB4 5JW

Secretary03 March 2006Active
Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW

Director29 April 2014Active
Shortclough Farm, Crawshawbooth, Rossendale, BB4 8UE

Secretary-Active
Albert Mill, Mill Street, Haslingden, BB4 5JW

Director-Active
390 Bury Road, Rawtenstall, Rossendale,

Director-Active

People with Significant Control

Mrs June Semeniuk Winfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Albert Mill, Mill Street, Haslingden, United Kingdom, BB4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Change person director company with change date.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type small.

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2015-07-25Mortgage

Mortgage satisfy charge full.

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2015-07-25Mortgage

Mortgage satisfy charge full.

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2015-07-25Mortgage

Mortgage satisfy charge full.

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2015-07-25Mortgage

Mortgage satisfy charge full.

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