VENTURA WIND ENERGY LTD
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 08881325
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address UNIT 23 PRIORY TEC PARK SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 9PB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of VENTURA WIND ENERGY LTD are www.venturawindenergy.co.uk, and www.ventura-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Wind Energy Ltd is a Private Limited Company. The company registration number is 08881325. Ventura Wind Energy Ltd has been working since 07 February 2014. The present status of the company is Active. The registered address of Ventura Wind Energy Ltd is Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside England Hu13 9pb. . FLETCHER, David Stuart is a Director of the company. GADNEY, Alastair Duncan is a Director of the company. WATERS, Anthony Harry is a Director of the company. Secretary GEV GROUP LIMITED has been resigned. Director CHRISTIE, Julie Barbara has been resigned. Director HANNON, Brandon Patrick has been resigned. Director ROSS, Stephen William has been resigned. Director SAYERS, Christopher John has been resigned. Director GEV GROUP LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FLETCHER, David Stuart
Appointed Date: 07 February 2014
54 years old
Director
GADNEY, Alastair Duncan
Appointed Date: 28 October 2015
57 years old
Director
WATERS, Anthony Harry
Appointed Date: 28 October 2015
63 years old

Resigned Directors

Secretary
GEV GROUP LIMITED
Resigned: 09 October 2015
Appointed Date: 07 February 2014
Director
CHRISTIE, Julie Barbara
Resigned: 28 October 2015
Appointed Date: 09 October 2015
70 years old
Director
HANNON, Brandon Patrick
Resigned: 28 October 2015
Appointed Date: 09 October 2015
62 years old
Director
ROSS, Stephen William
Resigned: 21 July 2016
Appointed Date: 28 October 2015
65 years old
Director
SAYERS, Christopher John
Resigned: 21 July 2016
Appointed Date: 28 October 2015
64 years old
Director
GEV GROUP LIMITED
Resigned: 09 October 2015
Appointed Date: 07 February 2014

Persons With Significant Control

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

VENTURA WIND ENERGY LTD Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Termination of appointment of Stephen William Ross as a director on 21 July 2016
...
... and 15 more events
12 Oct 2015
Appointment of Mrs Julie Barbara Christie as a director on 9 October 2015
12 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Oct 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on 12 October 2015
20 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

VENTURA WIND ENERGY LTD Charges

30 October 2015
Charge code 0888 1325 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2015
Charge code 0888 1325 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee
Description: Contains fixed charge…

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