VENTURA GROUP LIMITED
ENDERBY NEXT NEAR EAST LIMITED NEXT FINANCIAL SERVICES LTD

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 01210373
Status Active
Incorporation Date 1 May 1975
Company Type Private Limited Company
Address NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 43,975 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 43,975 . The most likely internet sites of VENTURA GROUP LIMITED are www.venturagroup.co.uk, and www.ventura-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Group Limited is a Private Limited Company. The company registration number is 01210373. Ventura Group Limited has been working since 01 May 1975. The present status of the company is Active. The registered address of Ventura Group Limited is Next Plc Desford Road Enderby Leicester Le19 4at. . ANDERSON, Seonna is a Secretary of the company. JAMES, Amanda is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary BARNES, William Robert has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director BAILEY, Peter has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014
Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 16 May 2002
58 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 16 October 1996
Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001
Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 31 October 2003
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 16 October 1996
Director
BAILEY, Peter
Resigned: 29 January 1993
89 years old
Director
JONES, David Charles, Sir
Resigned: 16 May 2002
82 years old
Director
KEENS, David Wilson
Resigned: 01 April 2015
Appointed Date: 29 January 1993
72 years old

VENTURA GROUP LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 31 January 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 43,975
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 43,975
24 Jun 2015
Accounts for a dormant company made up to 31 January 2015
01 Apr 2015
Appointment of Amanda James as a director on 1 April 2015
...
... and 89 more events
22 Jul 1987
Accounts for a dormant company made up to 31 August 1986
07 Jul 1987
Accounting reference date extended from 31/08 to 31/01
22 Jul 1986
Director resigned;new director appointed
22 Jul 1986
Registered office changed on 22/07/86 from: hepworth house claypit lane leeds LS2 8AP
09 Jul 1986
Full accounts made up to 31 August 1985

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