HERRETT VENTURES LIMITED

29 GREEN CLOSE, WHITEPARISH, SALISBURY  SP5 2SB
  • Active
  • Private Limited Company
  • Company No. 05081839
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERRETT VENTURES LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in SALISBURY. HERRETT VENTURES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 6 months and 6 days.

Name HERRETT VENTURES LIMITED
Company number 05081839
Company type Private Limited Company
Incorporation date 23 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 29 GREEN CLOSE
WHITEPARISH
SALISBURY
SP5 2SB
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
Ms Diane Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr John Gregory Herrett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (123 days left)
Latest accounts 30 April 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

No mortgages have been registered against HERRETT VENTURES LIMITED.

Previous Names

Name Change Date
HERRETT VENTURES LIMITED 23 Mar 2004