VENTELLA ASSOCIATES LTD
HATCH END

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Company number 06543179
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Annette Maria Cooke as a director on 6 April 2016. The most likely internet sites of VENTELLA ASSOCIATES LTD are www.ventellaassociates.co.uk, and www.ventella-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ventella Associates Ltd is a Private Limited Company. The company registration number is 06543179. Ventella Associates Ltd has been working since 25 March 2008. The present status of the company is Active. The registered address of Ventella Associates Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . COOKE, Annette Maria is a Secretary of the company. COOKE, Annette Maria is a Director of the company. SPENCER, Steven Lawrence is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary CHARETERHOUSE SERVICES LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOKE, Annette Maria
Appointed Date: 25 March 2011
Director
COOKE, Annette Maria
Appointed Date: 06 April 2016
56 years old
Director
SPENCER, Steven Lawrence
Appointed Date: 05 June 2008
67 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2008
Appointed Date: 25 March 2008
Secretary
CHARETERHOUSE SERVICES LTD
Resigned: 25 March 2011
Appointed Date: 05 June 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Steven Lawrence Spencer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Maria Cooke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTELLA ASSOCIATES LTD Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mrs Annette Maria Cooke as a director on 6 April 2016
30 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
17 Jun 2008
Director appointed steven lawrence spencer
17 Jun 2008
Secretary appointed chareterhouse services LTD
05 Jun 2008
Registered office changed on 05/06/2008 from 39A leicester road salford manchester M7 4AS
05 Jun 2008
Appointment terminated director form 10 directors fd LTD
25 Mar 2008
Incorporation

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