NETWORK VENTURES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NETWORK VENTURES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NETWORK VENTURES LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881694. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK VENTURES LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881694. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK VENTURES LIMITED - COVENTRY
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
MERIDEN HALL
COVENTRY
WEST MIDLANDS
CV7 7PT
This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS VENTURES LIMITED (until 11/09/2007)
PERTEMPS VENTURES LIMITED (until 11/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2005-05-03 | CURRENT |
MR ALEXANDER CHARLES RETALLACK | Sep 1970 | British | Director | 2024-02-05 | CURRENT |
MR STEPHEN WILLIAM WEST | Nov 1964 | British | Director | 2022-07-18 | CURRENT |
MR PAUL THOMAS DAVIS | Apr 1973 | British | Director | 2011-05-16 | CURRENT |
MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2022-07-18 | CURRENT |
MR ALAN RATCLIFFE | Jan 1951 | British | Director | 2008-04-18 UNTIL 2016-12-12 | RESIGNED |
MISS JILL MYTTON | Jan 1959 | British | Secretary | 2003-12-09 UNTIL 2005-05-03 | RESIGNED |
SHAKESPEARES DIRECTORS LIMITED | May 2002 | Nominee Director | 2003-08-29 UNTIL 2003-12-09 | RESIGNED | |
MR MICHAEL ROBERT OWEN | Jul 1951 | British | Director | 2003-12-09 UNTIL 2013-07-10 | RESIGNED |
SHAKESPEARES SECRETARIES LIMITED | Nominee Secretary | 2003-08-29 UNTIL 2003-12-09 | RESIGNED | ||
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2003-12-09 UNTIL 2022-07-15 | RESIGNED |
MR JOHN EDWARD SMITH | Mar 1948 | British | Director | 2007-06-27 UNTIL 2013-07-10 | RESIGNED |
MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 2007-06-27 UNTIL 2009-02-23 | RESIGNED |
MR ALAN RATCLIFFE | Jan 1951 | British | Director | 2003-12-09 UNTIL 2007-09-04 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2007-06-27 UNTIL 2008-06-26 | RESIGNED |
MR SPENCER RAYMOND ARTHUR JONES | Jul 1972 | British | Director | 2015-11-16 UNTIL 2021-12-01 | RESIGNED |
MR PAUL THOMAS DAVIS | Apr 1973 | British | Director | 2003-12-09 UNTIL 2007-09-04 | RESIGNED |
MR NIGEL DOUGLAS BACON | Oct 1957 | British | Director | 2003-12-09 UNTIL 2005-09-02 | RESIGNED |
MR TIMOTHY WATTS | Sep 1948 | British | Director | 2003-12-09 UNTIL 2007-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Group Holdings Limited | 2022-03-02 | Meriden West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Timothy Watts | 2016-08-31 - 2022-03-02 | 9/1948 | Significant influence or control |