VENNTURE (ONE) LIMITED
BANBURY BANSOLS SEVENTY-EIGHT LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 09210807
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of VENNTURE (ONE) LIMITED are www.venntureone.co.uk, and www.vennture-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vennture One Limited is a Private Limited Company. The company registration number is 09210807. Vennture One Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Vennture One Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. WAINWRIGHT, David George is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 09 September 2014
Director
WAINWRIGHT, David George
Appointed Date: 29 July 2015
60 years old

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 29 July 2015
Appointed Date: 09 September 2014
50 years old

Persons With Significant Control

Mr David George Wainwright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VENNTURE (ONE) LIMITED Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 30 September 2015
29 Nov 2016
First Gazette notice for compulsory strike-off
27 Oct 2016
Confirmation statement made on 9 September 2016 with updates
11 Feb 2016
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 2 more events
29 Jul 2015
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 29 July 2015
29 Jul 2015
Appointment of Mr David George Wainwright as a director on 29 July 2015
08 Dec 2014
Company name changed bansols seventy-eight LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
08 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-12
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VENNTURE (ONE) LIMITED Charges

9 November 2015
Charge code 0921 0807 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: HI2 Limited
Description: The boat house, twickenham.
19 October 2015
Charge code 0921 0807 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Peter Appleton Venture Limited
Description: The boat house twickenham…

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