VENTON CONSTRUCTION MANAGEMENT LIMITED
DEVON VENTON ASSOCIATES LTD.

Hellopages » Devon » Exeter » EX4 6SG

Company number 03692326
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of VENTON CONSTRUCTION MANAGEMENT LIMITED are www.ventonconstructionmanagement.co.uk, and www.venton-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Venton Construction Management Limited is a Private Limited Company. The company registration number is 03692326. Venton Construction Management Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Venton Construction Management Limited is 6 Blackboy Road Exeter Devon Ex4 6sg. The company`s financial liabilities are £1.48k. It is £-0.22k against last year. And the total assets are £2.11k, which is £2.1k against last year. BEARD, Ernest George Michael is a Secretary of the company. VENTON, Mark Anthony is a Director of the company. VENTON, Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


venton construction management Key Finiance

LIABILITIES £1.48k
-13%
CASH n/a
TOTAL ASSETS £2.11k
+17516%
All Financial Figures

Current Directors

Secretary
BEARD, Ernest George Michael
Appointed Date: 06 January 1999
Director
VENTON, Mark Anthony
Appointed Date: 06 January 1999
57 years old
Director
VENTON, Sharon
Appointed Date: 06 January 1999
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr Mark Anthony Venton
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Venton
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTON CONSTRUCTION MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Jul 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 31 more events
02 Jun 2000
Company name changed venton associates LTD.\certificate issued on 05/06/00
05 May 2000
Accounts for a small company made up to 31 January 2000
02 Feb 2000
Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1999
Secretary resigned
06 Jan 1999
Incorporation

VENTON CONSTRUCTION MANAGEMENT LIMITED Charges

18 October 2001
Debenture
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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