HUMBER VENTURES LIMITED
163 WEST ELLA ROAD, WEST ELLA, HULL HU10 7RP- Active
- Private Limited Company
- Company No. 01783043
- Last Updated: 01 Mar 2024
Company Profile
HUMBER VENTURES LIMITED was incorporated on Monday, January 16, 1984 as a Private Limited Company with registered address in HULL. HUMBER VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 8 months and 25 days.
| Name | HUMBER VENTURES LIMITED |
|---|---|
| Company number | 01783043 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 WEST ELLA ROAD WEST ELLA HULL HU10 7RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Andrew Burnett Nationality: English |
Dates: Tuesday, May 12, 2020 - present
significant influence or control
|
| Mr Paul Nigel Rodney Burnett Nationality: English |
Dates: Tuesday, May 12, 2020 - Friday, January 19, 2024
significant influence or control
|
| Mrs Linda Maureen Burnett Nationality: English |
Dates: Tuesday, May 12, 2020 - Friday, January 19, 2024
significant influence or control
|
| Mr Alistair Mark Burnett Nationality: English |
Dates: Tuesday, May 12, 2020 - present
significant influence or control
|
| Mrs Linda Maureen Burnett Nationality: English |
Dates: Wednesday, November 2, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Nigel Rodney Burnett Nationality: English |
Dates: Wednesday, November 2, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
| Burnett Discretionary Trust Hall Park, Swanland, HU14 3NL |
Dates: Wednesday, November 2, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUMBER VENTURES LIMITED | 16 Jan 1984 |
| N.R. BURNETT (HOLDINGS) LIMITED | 27 Mar 2019 |