VENTURES SOUTH WEST LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04558272
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of VENTURES SOUTH WEST LIMITED are www.venturessouthwest.co.uk, and www.ventures-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventures South West Limited is a Private Limited Company. The company registration number is 04558272. Ventures South West Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Ventures South West Limited is 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £102.53k. It is £26.77k against last year. The cash in hand is £6.09k. It is £-0.64k against last year. . ROE, Naomi is a Secretary of the company. KNIGHT, Pamela Louise is a Director of the company. Secretary KNIGHT, Pamela Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROE, Naomi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ventures south west Key Finiance

LIABILITIES £102.53k
+35%
CASH £6.09k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROE, Naomi
Appointed Date: 09 October 2002
Director
KNIGHT, Pamela Louise
Appointed Date: 09 October 2002
49 years old

Resigned Directors

Secretary
KNIGHT, Pamela Louise
Resigned: 08 September 2010
Appointed Date: 29 September 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
ROE, Naomi
Resigned: 29 September 2009
Appointed Date: 09 October 2002
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Pamela Louise Knight
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURES SOUTH WEST LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 41 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

VENTURES SOUTH WEST LIMITED Charges

13 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 36 withygrove close, bridgwater…
13 March 2003
Legal charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 springley road bridgwater somerset. By way of fixed…

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