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VENUEBROKER.COM LTD

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

This company is commonly known as Venuebroker.com Ltd. The company was founded 16 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.

Company Information

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:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England, B77 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA

Director01 January 2013Active
81, Comberford Road, Tamworth, United Kingdom, B79 8PE

Director16 July 2008Active
Sir Robert Peel Mill, Mill Lane, Fazeley, Tamworth, England, B78 3QD

Secretary01 January 2013Active
Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA

Director06 April 2013Active
78 West Avenue, Castle Bromwich, Birmingham, B36 0DY

Director16 July 2008Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or control
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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