VENTURA BRANDS (UK) LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7PJ

Company number 03042611
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address BAGGANLEY COTTAGE MAIN STREET, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Julienne Mary Lindon-Morris as a secretary on 30 March 2016. The most likely internet sites of VENTURA BRANDS (UK) LIMITED are www.venturabrandsuk.co.uk, and www.ventura-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Evesham Rail Station is 5.2 miles; to Moreton-in-Marsh Rail Station is 7.6 miles; to Stratford-upon-Avon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Brands Uk Limited is a Private Limited Company. The company registration number is 03042611. Ventura Brands Uk Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Ventura Brands Uk Limited is Bagganley Cottage Main Street Willersey Broadway Worcestershire Wr12 7pj. . LINDON-MORRIS, Timothy Julian is a Director of the company. Secretary LINDON-MORRIS, Julienne Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LINDON-MORRIS, Timothy Julian
Appointed Date: 07 April 1995
72 years old

Resigned Directors

Secretary
LINDON-MORRIS, Julienne Mary
Resigned: 30 March 2016
Appointed Date: 07 April 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 April 1995
Appointed Date: 06 April 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Timothy Julian London-Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VENTURA BRANDS (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Termination of appointment of Julienne Mary Lindon-Morris as a secretary on 30 March 2016
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Termination of appointment of Julienne Mary Lindon-Morris as a secretary on 30 March 2016
...
... and 45 more events
16 May 1996
Return made up to 06/04/96; full list of members
19 Apr 1995
Secretary resigned;new secretary appointed;director resigned
19 Apr 1995
New director appointed
19 Apr 1995
Registered office changed on 19/04/95 from: 31-33 bondway london SW8 1SJ
06 Apr 1995
Incorporation

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