COUNTRY HOUSE WEDDING VENUES LIMITED
SUITE 2A ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, ROSSETT LL12 0AY- Active
- Private Limited Company
- Company No. 04676037
- Last Updated: 01 Mar 2024
Company Profile
COUNTRY HOUSE WEDDING VENUES LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in ROSSETT. COUNTRY HOUSE WEDDING VENUES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | COUNTRY HOUSE WEDDING VENUES LIMITED |
|---|---|
| Company number | 04676037 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2A ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT LL12 0AY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Artemis Venue Services Ltd Llyndir Lane, Rossett, LL12 0AR |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Diana Mary Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Frank Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRY HOUSE WEDDING VENUES LIMITED | 24 Feb 2003 |