This company is commonly known as Venuebroker.com Ltd. The company was founded 15 years ago and was given the registration number 06647923. The firm's registered office is in TAMWORTH. You can find them at Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | VENUEBROKER.COM LTD |
|---|---|---|
| Company Number | : | 06647923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 July 2008 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England, B77 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA | Director | 01 January 2013 | Active |
| 81, Comberford Road, Tamworth, United Kingdom, B79 8PE | Director | 16 July 2008 | Active |
| Sir Robert Peel Mill, Mill Lane, Fazeley, Tamworth, England, B78 3QD | Secretary | 01 January 2013 | Active |
| Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA | Director | 06 April 2013 | Active |
| 78 West Avenue, Castle Bromwich, Birmingham, B36 0DY | Director | 16 July 2008 | Active |
| Mr James Richard Venables | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Mr Andrew Edward Haywood | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Mr Chris Peter Meredith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Officers | Termination director company with name termination date. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-25 | Officers | Appoint person director company with name. | Download |
| 2013-01-28 | Officers | Appoint person secretary company with name. | Download |
| 2013-01-28 | Officers | Appoint person director company with name. | Download |
| 2013-01-28 | Accounts | Accounts with accounts type dormant. | Download |
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