This company is commonly known as Fillongley Ventures Limited. The company was founded 12 years ago and was given the registration number 07680170. The firm's registered office is in COVENTRY. You can find them at * Tamworth Road, Fillongley, Coventry, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | FILLONGLEY VENTURES LIMITED |
|---|---|---|
| Company Number | : | 07680170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | * Tamworth Road, Fillongley, Coventry, CV7 8DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Director | 01 November 2022 | Active |
| Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Director | 01 October 2021 | Active |
| Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Secretary | 12 July 2017 | Active |
| *, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Secretary | 04 August 2011 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 23 June 2011 | Active |
| *, Tamworth Road, Fillongley, Coventry, CV7 8DZ | Director | 31 August 2018 | Active |
| 52, The Leasowe, Lichfield, United Kingdom, WS13 7HA | Director | 07 August 2011 | Active |
| *, Tamworth Road, Fillongley, Coventry, CV7 8DZ | Director | 12 July 2017 | Active |
| 6, White Horse Street, Hereford, United Kingdom, HR4 0EP | Director | 04 August 2011 | Active |
| Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Director | 07 August 2011 | Active |
| Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, England, CV7 8DZ | Director | 12 July 2017 | Active |
| Aberdare, Swindon Village Hall Grounds, Swindon Village, Cheltenham, United Kingdom, GL51 9QR | Director | 04 August 2011 | Active |
| 15, Lakewood Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 1ER | Director | 04 August 2011 | Active |
| Willow Barn, Pudford Lane, Martley, Worcester, England, WR6 6QL | Director | 04 August 2011 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 23 June 2011 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 23 June 2011 | Active |
| Angel Springs Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, Abbots House, Reading, England, RG1 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-24 | Insolvency | Legacy. | Download |
| 2023-03-24 | Capital | Legacy. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-08-22 | Address | Change sail address company with old address new address. | Download |
| 2022-08-22 | Address | Move registers to sail company with new address. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Change person secretary company with change date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
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