VENTO LUDENS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX
Company number SC297087
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VENTO LUDENS LIMITED are www.ventoludens.co.uk, and www.vento-ludens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vento Ludens Limited is a Private Limited Company. The company registration number is SC297087. Vento Ludens Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Vento Ludens Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . LENDOWSKI, Frank is a Director of the company. WALZ, Horst is a Director of the company. WEYER, Thomas is a Director of the company. Secretary MCMURRAY, Robert Dow has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BUTLER, Juliana Mary, Lady has been resigned. Director HERR, Andreas has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LENDOWSKI, Frank
Appointed Date: 11 June 2013
65 years old
Director
WALZ, Horst
Appointed Date: 20 March 2006
66 years old
Director
WEYER, Thomas
Appointed Date: 22 June 2007
59 years old

Resigned Directors

Secretary
MCMURRAY, Robert Dow
Resigned: 12 January 2017
Appointed Date: 24 September 2014
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 24 September 2014
Appointed Date: 13 February 2006
Director
BUTLER, Juliana Mary, Lady
Resigned: 31 March 2015
Appointed Date: 23 August 2010
65 years old
Director
HERR, Andreas
Resigned: 22 June 2007
Appointed Date: 20 March 2006
59 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Horst Walz
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

VENTO LUDENS LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017
13 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 8,000
30 Dec 2015
Registration of charge SC2970870002, created on 17 December 2015
...
... and 40 more events
08 Mar 2007
Return made up to 13/02/07; full list of members
27 Mar 2006
New director appointed
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
13 Feb 2006
Incorporation

VENTO LUDENS LIMITED Charges

17 December 2015
Charge code SC29 7087 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…
17 December 2015
Charge code SC29 7087 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…

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