VENPAK LIMITED
LANCS

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 04887079
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD, ROAD, BOLTON, LANCS, BL1 3AJ
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of VENPAK LIMITED are www.venpak.co.uk, and www.venpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Venpak Limited is a Private Limited Company. The company registration number is 04887079. Venpak Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Venpak Limited is Grafton House 81 Chorley Old Road Bolton Lancs Bl1 3aj. . HARGREAVES, Lynn is a Secretary of the company. WILSON, John Ernest is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
HARGREAVES, Lynn
Appointed Date: 04 September 2003

Director
WILSON, John Ernest
Appointed Date: 04 September 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

John Ernest Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VENPAK LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1

...
... and 24 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
04 Sep 2003
Incorporation