Company Information for

UNIQUE NORFOLK VENUES LTD

STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,

Company Registration Number

08372009

Private Limited Company

Active

About Unique Norfolk Venues Ltd

UNIQUE NORFOLK VENUES LTD was founded on 2013-01-23 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Unique Norfolk Venues Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UNIQUE NORFOLK VENUES LTD
Legal Registered Office
STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in PE37

Filing Information

Company Number08372009
Date formed2013-01-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 11:53:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Bernard Grant Campbell Director DIRECTOR 2013-01-23 UNITED KINGDOM
Paul Carvell Director DIRECTOR 2015-11-05 ENGLAND
Lewis Benedict Sinclair Marten Director DIRECTOR 2014-03-21 UNITED KINGDOM
Jaymi Maxwell-tingey Director DIRECTOR 2013-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2013-01-23 2013-01-23

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Charles Bernard Grant Campbell SHE GROUP MANAGEMENT LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Charles Bernard Grant Campbell OXNEAD HALL WEDDINGS LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
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Charles Bernard Grant Campbell NATIONWIDE REMOVALS GROUP LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-14
Charles Bernard Grant Campbell BOING RAPID SECURE LIMITEDDirector 2010-04-14 CURRENT 2009-08-06 Active
Charles Bernard Grant Campbell RAPID SECURE LIMITEDDirector 2008-03-07 CURRENT 2008-03-07 Active
Charles Bernard Grant Campbell SOWERBYS REMOVALS & STORAGE LIMITEDDirector 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-12

Related Directorships for Paul Carvell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Carvell PLAY WRITE WEDDINGS LTDDirector 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
Paul Carvell BELGRADE THEATRE TRUST (COVENTRY) LIMITEDDirector 2017-07-20 CURRENT 1957-11-08 Active
Paul Carvell ALBANY TOTAL WASTE LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active
Paul Carvell I HEART ACCOUNTANTS LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-05
Paul Carvell EAZICLEAN LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
Paul Carvell SHIFTBUSINESS.ONLINE LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
Paul Carvell SFB GROUP LIMITEDDirector 2016-01-04 CURRENT 2015-09-07 Active
Paul Carvell THE SFB GCTF LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
Paul Carvell INFO2GROW LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
Paul Carvell SFB TAX SOLUTIONS LIMITEDDirector 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
Paul Carvell SANDERS GEESON LIMITEDDirector 2014-06-03 CURRENT 2002-11-29 Active
Paul Carvell SFB HR SUPPORT LIMITEDDirector 2013-07-25 CURRENT 2008-09-26 Dissolved 2014-05-06
Paul Carvell MANOR COURT CHAMBERS LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active
Paul Carvell SFB COVENTRY LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
Paul Carvell SFB HINCKLEY LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
Paul Carvell INTEGRITY WEALTH SOLUTIONS LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Paul Carvell ECO POTENTIAL LIMITEDDirector 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
Paul Carvell SFB GROUP (HOLDINGS) LIMITEDDirector 2011-07-18 CURRENT 2011-07-18 Active
Paul Carvell COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCEDirector 2011-06-13 CURRENT 1990-03-08 Active
Paul Carvell BOING RAPID SECURE LIMITEDDirector 2010-06-11 CURRENT 2009-08-06 Active
Paul Carvell SFB WEALTH MANAGEMENT LIMITEDDirector 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
Paul Carvell SFB CONSULTANTS LIMITEDDirector 2003-09-30 CURRENT 2003-09-30 Active
Paul Carvell STEWART FLETCHER AND BARRETT LIMITEDDirector 2001-06-28 CURRENT 2001-06-28 Active

Related Directorships for Lewis Benedict Sinclair Marten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewis Benedict Sinclair Marten MARTINI BROTHERS LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active
Lewis Benedict Sinclair Marten MOUNT AMELIA ARTS LTDDirector 2012-05-30 CURRENT 2012-05-30 Active

Related Directorships for Jaymi Maxwell-tingey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jaymi Maxwell-tingey PENTNEY ABBEY WEDDINGS LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Jaymi Maxwell-tingey OXNEAD HALL WEDDINGS LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off