VENTURA SOL LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6EN

Company number 08646923
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address CAWDOR HOTEL, 72 RHOSMAEN STREET, RHOSMAEN STREET, LLANDEILO, WALES, SA19 6EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Charles Elliot Morgan as a director on 1 October 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Morgans Hotel Somerset Place Swansea SA1 1RR to C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN on 11 September 2016. The most likely internet sites of VENTURA SOL LIMITED are www.venturasol.co.uk, and www.ventura-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Ffairfach Rail Station is 0.7 miles; to Llangadog Rail Station is 5.8 miles; to Ammanford Rail Station is 6 miles; to Llanwrda Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Sol Limited is a Private Limited Company. The company registration number is 08646923. Ventura Sol Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Ventura Sol Limited is Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo Wales Sa19 6en. . MORGAN, Louisa Caroline Grant is a Secretary of the company. MORGAN, Charles Elliot is a Director of the company. MORGAN, Louisa Caroline Grant is a Director of the company. Director MORGAN, Martin Wyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, Louisa Caroline Grant
Appointed Date: 12 August 2013
Director
MORGAN, Charles Elliot
Appointed Date: 01 October 2016
30 years old
Director
MORGAN, Louisa Caroline Grant
Appointed Date: 12 August 2013
58 years old

Resigned Directors

Director
MORGAN, Martin Wyn
Resigned: 04 April 2016
Appointed Date: 12 August 2013
63 years old

Persons With Significant Control

Oth Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURA SOL LIMITED Events

06 Dec 2016
Appointment of Mr Charles Elliot Morgan as a director on 1 October 2016
11 Sep 2016
Confirmation statement made on 12 August 2016 with updates
11 Sep 2016
Registered office address changed from Morgans Hotel Somerset Place Swansea SA1 1RR to C/O Cawdor Hotel 72 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6EN on 11 September 2016
25 Jun 2016
Total exemption full accounts made up to 30 September 2015
13 Apr 2016
Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
...
... and 0 more events
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 May 2015
Total exemption full accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
06 Mar 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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