Company number 09067721
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 10 MERCURY QUAYS ASHLEY LANE, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of VENTURE 1 SALES & MARKETING LIMITED are www.venture1salesmarketing.co.uk, and www.venture-1-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture 1 Sales Marketing Limited is a Private Limited Company.
The company registration number is 09067721. Venture 1 Sales Marketing Limited has been working since 03 June 2014.
The present status of the company is Active. The registered address of Venture 1 Sales Marketing Limited is 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire Bd17 7db. . LEWYCKYJ, Craig is a Director of the company. Director LEE, Mark has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
LEE, Mark
Resigned: 26 February 2015
Appointed Date: 03 June 2014
53 years old
Persons With Significant Control
Mr Craig Lewyckyj
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
VENTURE 1 SALES & MARKETING LIMITED Events
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
10 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
26 Feb 2015
Termination of appointment of Mark Lee as a director on 26 February 2015
10 Jun 2014
Company name changed venture 1 sales & maketing LIMITED\certificate issued on 10/06/14
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RES15 ‐
Change company name resolution on 2014-06-03
10 Jun 2014
Change of name notice
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)