EVENTIA LTD - WARWICK


Company Profile Company Filings

Overview

EVENTIA LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK ENGLAND and has the status: Active.
EVENTIA LTD was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978526. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVENTIA LTD - WARWICK

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 JURY STREET
WARWICK
CV34 4EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVENTIA 2006 LTD (until 05/01/2006)
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE PARMENTER Dec 1958 British Director 2011-11-02 CURRENT
JANE LILLIAN FILLER Oct 1957 British Director 1994-10-12 UNTIL 2000-03-25 RESIGNED
MR MIKE JACKSON Sep 1962 British Director 2010-06-10 UNTIL 2012-04-19 RESIGNED
MR PAUL HUSSEY Jul 1958 British Director 2011-06-24 UNTIL 2015-10-31 RESIGNED
MR ARTHUR ROGER HUNSTONE Nov 1939 British Director 1994-10-12 UNTIL 1995-01-01 RESIGNED
ELIZABETH MARY DRAKE Jun 1957 British Director 2002-12-18 UNTIL 2004-07-06 RESIGNED
MS PAULINE HOUSTON Jan 1966 British Director 2011-06-17 UNTIL 2012-06-21 RESIGNED
ANITA SARAH HEATHCOTE Aug 1959 British Director 2006-07-03 UNTIL 2007-06-25 RESIGNED
ROGER ALBERT HARVEY Feb 1943 British Director 1997-03-19 UNTIL 2006-07-03 RESIGNED
MR SIMON HUGHES Dec 1957 British Director 2011-06-23 UNTIL 2022-02-10 RESIGNED
PETER IAN HAMILTON HAIGH Oct 1948 British Director 2003-07-23 UNTIL 2003-10-16 RESIGNED
MARK GORGON Jul 1969 British Director 2004-07-06 UNTIL 2006-03-29 RESIGNED
MR AUSTIN JOHN FROST Oct 1957 Irish Director 1994-10-12 UNTIL 1997-03-19 RESIGNED
PETER HILARY MAURICE FRANKS Dec 1949 British Director 1995-01-02 UNTIL 2007-06-25 RESIGNED
MR PETER NOEL JACKSON Nov 1961 British Director 2008-06-12 UNTIL 2010-06-25 RESIGNED
MRS JULIE ANNE FERNE Jul 1954 British Director 1994-10-12 UNTIL 1997-03-19 RESIGNED
GARY PAUL ENGLAND Jan 1969 British Director 2007-06-25 UNTIL 2009-06-12 RESIGNED
MR ANDREW PHILIP HARVEY Jul 1963 British Director 2004-07-06 UNTIL 2005-06-29 RESIGNED
JONATHAN COHEN Sep 1962 British Secretary 2005-06-29 UNTIL 2005-06-29 RESIGNED
SARAH LOUISE WEBSTER Oct 1994 Secretary 1994-10-12 UNTIL 2000-11-01 RESIGNED
MR ANTHONY JOHN ROGERS Jul 1945 British Secretary 2008-08-14 UNTIL 2009-08-20 RESIGNED
CHARLES LOUIS ROBINSON Jan 1946 Australian Secretary 2000-11-01 UNTIL 2005-08-19 RESIGNED
PAM PALMER Dec 1953 British Secretary 2005-08-19 UNTIL 2006-08-29 RESIGNED
MISS IZANIA SARITA PAMELA DOWNIE Secretary 2006-08-29 UNTIL 2010-08-25 RESIGNED
MS IZANIA SARITA PAMELA DOWNIE Mar 1972 New Zealander Secretary 2006-08-29 UNTIL 2010-01-29 RESIGNED
MR TIMOTHY ROBERT BASSETT Aug 1943 British Director 1999-03-25 UNTIL 2005-06-29 RESIGNED
MR ANDREW LATTA Jan 1966 Canadian Director 2009-09-01 UNTIL 2011-03-29 RESIGNED
CATHERINE ELIZABETH COUZENS Apr 1973 British Director 2008-06-12 UNTIL 2010-06-25 RESIGNED
MR PATRICK ALAN COLLINS Sep 1965 British Director 2001-09-20 UNTIL 2005-06-29 RESIGNED
MR PATRICK ALAN COLLINS Sep 1965 British Director 2006-07-03 UNTIL 2010-06-25 RESIGNED
JONATHAN COHEN Sep 1962 British Director 2005-06-29 UNTIL 2009-06-12 RESIGNED
LOUISE CHOULERTON Oct 1965 British Director 1996-03-18 UNTIL 1999-03-25 RESIGNED
FRANCES IRENE CHARLTON Jan 1943 British Director 2001-05-10 UNTIL 2003-07-23 RESIGNED
MS EMMA CASHMORE Dec 1978 British Director 2011-06-17 UNTIL 2015-10-31 RESIGNED
DIARMUID BUCKLEY May 1966 Irish Director 2003-05-28 UNTIL 2004-07-06 RESIGNED
DAVID JOHN BOTTRILL Jan 1973 British Director 2006-07-03 UNTIL 2007-06-25 RESIGNED
BARBIE JEAN CRAWLEY Mar 1951 British Director 1994-10-12 UNTIL 1996-03-18 RESIGNED
DAVID STEPHEN BAKER Dec 1938 British Director 2003-11-10 UNTIL 2005-06-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-12 UNTIL 1994-10-12 RESIGNED
MISS EMMA CLARE BAINBRIDGE Aug 1969 British Director 2006-07-03 UNTIL 2007-06-25 RESIGNED
MS ALISON AYLING-HÖGBERG May 1974 British Director 2011-06-20 UNTIL 2013-07-17 RESIGNED
MR ROBERT ALLEN Oct 1955 British Director 2006-07-03 UNTIL 2013-07-17 RESIGNED
SHEILA AINSCOUGH Mar 1962 British Director 2002-04-24 UNTIL 2003-04-11 RESIGNED
DAVID BRUCE ADAMS May 1949 British Director 1994-10-12 UNTIL 1997-12-31 RESIGNED
MS IZANIA SARITA PAMELA DOWNIE Mar 1972 New Zealander Director 2005-06-29 UNTIL 2006-08-29 RESIGNED
DAVID JOHN BATTLEY Apr 1959 British Director 1994-12-13 UNTIL 1998-03-19 RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2004-08-25 UNTIL 2008-06-12 RESIGNED
ELIZABETH MARY DRAKE Jun 1957 British Director 1999-03-25 UNTIL 2001-05-10 RESIGNED
MR BRIAN ROGER KIRSCH Apr 1951 British Director 2000-03-25 UNTIL 2015-10-31 RESIGNED
MS SARA LEIGH JAGGER Apr 1970 British Director 2008-06-12 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Reginald Parmenter 2016-06-30 12/1958 Kidderminster   Worcestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Eventia Ltd Filleted accounts for Companies House (small and micro) 2024-02-13 31-12-2023
Eventia Ltd Filleted accounts for Companies House (small and micro) 2023-05-10 31-12-2022
Eventia Ltd Filleted accounts for Companies House (small and micro) 2022-02-17 31-12-2021
Eventia Ltd Filleted accounts for Companies House (small and micro) 2021-02-24 31-12-2020
Eventia Ltd Filleted accounts for Companies House (small and micro) 2020-02-01 31-12-2019
Eventia Ltd Filleted accounts for Companies House (small and micro) 2019-06-05 31-12-2018
Eventia Ltd Micro-entity accounts 2018-08-31 31-12-2017
Abbreviated Company Accounts - EVENTIA LTD 2015-09-23 31-12-2014 £1,940 Cash

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