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FIRST VENUES LIMITED

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

This company is commonly known as First Venues Limited. The company was founded 21 years ago and was given the registration number 04612052. The firm's registered office is in RUGBY. You can find them at Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FIRST VENUES LIMITED
Company Number:04612052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hardays Lane, West Haddon, NN6 7AW

Director01 September 2004Active
9 Fishers Close, Kilsby, Rugby, CV23 8XH

Secretary11 September 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary09 December 2002Active
Courtyard Cottage, 4 The Toft, Toft Road Knutsford, WA16 9EH

Director11 September 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Director09 December 2002Active

People with Significant Control

Signature Hotel Group Ltd
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:Dunchurch Park Hotel & Conf Centre, Rugby Road, Rugby, England, CV22 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-01-13Officers

Termination secretary company with name termination date.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type dormant.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type dormant.

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2012-01-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-27Accounts

Accounts with accounts type dormant.

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2011-01-26Annual return

Annual return company with made up date full list shareholders.

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