VENTURE BUSINESS FORMS GROUP LIMITED
ENDERBY VBF NEWCO LIMITED

Hellopages » Leicestershire » Blaby » LE19 4SD

Company number 07744921
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address VENTURE HOUSE FELDSPAR CLOSE, WARRENS INDUSTRIAL PARK, ENDERBY, LEICESTERSHIRE, LE19 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Mark Whitworth on 30 June 2016. The most likely internet sites of VENTURE BUSINESS FORMS GROUP LIMITED are www.venturebusinessformsgroup.co.uk, and www.venture-business-forms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.3 miles; to Syston Rail Station is 8.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Business Forms Group Limited is a Private Limited Company. The company registration number is 07744921. Venture Business Forms Group Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Venture Business Forms Group Limited is Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire Le19 4sd. . WARD, Lawrence Gerald is a Secretary of the company. DICKSON, Gavin Alan is a Director of the company. WARD, Lawrence Gerald is a Director of the company. WHITWORTH, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Lawrence Gerald
Appointed Date: 18 August 2011

Director
DICKSON, Gavin Alan
Appointed Date: 18 August 2011
59 years old

Director
WARD, Lawrence Gerald
Appointed Date: 18 August 2011
61 years old

Director
WHITWORTH, Mark
Appointed Date: 18 August 2011
61 years old

Persons With Significant Control

Mr Mark Adam Whitworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE BUSINESS FORMS GROUP LIMITED Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 January 2016
30 Jun 2016
Director's details changed for Mr Mark Whitworth on 30 June 2016
25 Apr 2016
Change of share class name or designation
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 10 more events
09 Sep 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 38,250

09 Sep 2011
Change of share class name or designation
06 Sep 2011
Company name changed vbf newco LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31

06 Sep 2011
Change of name notice
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted