VENTURA OFFICE SUPPLIES LIMITED
COTTINGLEY BINGLEY BRADFORD

Hellopages » West Yorkshire » Bradford » BD16 1PY
Company number 05594194
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 17B VICTORIA MEWS MILL FIELD, ROAD COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY BRADFORD, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of VENTURA OFFICE SUPPLIES LIMITED are www.venturaofficesupplies.co.uk, and www.ventura-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Office Supplies Limited is a Private Limited Company. The company registration number is 05594194. Ventura Office Supplies Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Ventura Office Supplies Limited is 17b Victoria Mews Mill Field Road Cottingley Business Park Cottingley Bingley Bradford West Yorkshire Bd16 1py. . ELI, Andrea is a Secretary of the company. ATHWAL, Balwinder Singh is a Director of the company. ATHWAL, Harjinder is a Director of the company. ELI, Andrea is a Director of the company. ELI, Roger is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELI, Andrea
Appointed Date: 17 October 2005

Director
ATHWAL, Balwinder Singh
Appointed Date: 17 November 2005
62 years old

Director
ATHWAL, Harjinder
Appointed Date: 17 October 2005
60 years old

Director
ELI, Andrea
Appointed Date: 17 October 2005
56 years old

Director
ELI, Roger
Appointed Date: 17 November 2005
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Roger Eli
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Eli
Notified on: 17 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harjinder Athwal
Notified on: 17 October 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURA OFFICE SUPPLIES LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 28 more events
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
16 Nov 2005
Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation

VENTURA OFFICE SUPPLIES LIMITED Charges

29 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
All assets debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…