VENTURECODE LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 8NX

Company number 03027250
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 2 GODCOTT BARNS, NORTH PETHERWIN, LAUNCESTON, CORNWALL, PL15 8NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Ms Penny Katrina Mcmillan as a director on 30 May 2016. The most likely internet sites of VENTURECODE LIMITED are www.venturecode.co.uk, and www.venturecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Causeland Rail Station is 19.9 miles; to Bodmin Parkway Rail Station is 20.1 miles; to Saltash Rail Station is 21.8 miles; to St Budeaux Victoria Road Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venturecode Limited is a Private Limited Company. The company registration number is 03027250. Venturecode Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Venturecode Limited is 2 Godcott Barns North Petherwin Launceston Cornwall Pl15 8nx. . MCMILLAN, Andrew Kennedy Boase is a Director of the company. MCMILLAN, Penny Katrina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCMILLAN, Penny Katrina has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCMILLAN, Andrew Kennedy Boase
Appointed Date: 15 March 1995
62 years old
Director
MCMILLAN, Penny Katrina
Appointed Date: 30 May 2016
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 28 February 1995
Secretary
MCMILLAN, Penny Katrina
Resigned: 30 May 2016
Appointed Date: 15 March 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Andrew Kennedy Boase Mcmillan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTURECODE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 5 April 2016
31 May 2016
Appointment of Ms Penny Katrina Mcmillan as a director on 30 May 2016
30 May 2016
Termination of appointment of Penny Katrina Mcmillan as a secretary on 30 May 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 47 more events
29 Mar 1995
Ad 23/03/95--------- £ si 99@1=99 £ ic 1/100
22 Mar 1995
New director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: britannia suite international house 82-86 deansgate manchester. M3 2ER
28 Feb 1995
Incorporation

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