VENTURE BUSINESS FORMS HOLDINGS LIMITED
ENDERBY WAKECO (322) LIMITED

Hellopages » Leicestershire » Blaby » LE19 4SD
Company number 06004458
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address VENTURE HOUSE FELDSPAR CLOSE, WARRENS INDUSTRIAL PARK, ENDERBY, LEICESTERSHIRE, UNITED KINGDOM, LE19 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of VENTURE BUSINESS FORMS HOLDINGS LIMITED are www.venturebusinessformsholdings.co.uk, and www.venture-business-forms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 06004458. Venture Business Forms Holdings Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Venture Business Forms Holdings Limited is Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire United Kingdom 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. Secretary WS (SECRETARIES) LIMITED has been resigned. Director SELLORS, Glyn has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Lawrence Gerald
Appointed Date: 15 January 2007

Director
DICKSON, Gavin Alan
Appointed Date: 15 January 2007
59 years old

Director
WARD, Lawrence Gerald
Appointed Date: 15 January 2007
62 years old

Director
WHITWORTH, Mark
Appointed Date: 15 January 2007
62 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 15 January 2007
Appointed Date: 21 November 2006

Director
SELLORS, Glyn
Resigned: 31 August 2011
Appointed Date: 15 January 2007
69 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 15 January 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Venture Business Forms Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURE BUSINESS FORMS HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Confirmation statement made on 21 November 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
30 Jun 2016
Registered office address changed from Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire LE19 4SD to Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire LE19 4SD on 30 June 2016
...
... and 70 more events
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
Director resigned
22 Jan 2007
Director resigned
21 Nov 2006
Incorporation

VENTURE BUSINESS FORMS HOLDINGS LIMITED Charges

24 January 2014
Charge code 0600 4458 0016
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 69-71 parkhouse industrial estate winpenny…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society LTD policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society LTD policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Insurer scottish provident policy no. 670378 name of…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Insurer phoenix policy no. 0306086466/001 name of assured…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer scottish provident policy no. 670377 name of…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer scottish provident policy no. 670367 name of…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society limited policy…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer phoenix policy no. RNF00077589A name of assured…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society LTD policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer scottish provident policy no. 670379 name assured…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer legal & general assurance society LTD policy no…
20 March 2008
Assignment of life policy
Delivered: 10 April 2008
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Insurer phoenix policy no. RNF0076892A name assured lawrie…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…