THE VENTURING FIRM LIMITED
LONDON

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Company number 05224366
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address FLAT A, ST. CLEMENTS CHURCH HALL, ARUNDEL SQUARE, LONDON, N7 8BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Kathleen Whiteley as a secretary on 20 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of THE VENTURING FIRM LIMITED are www.theventuringfirm.co.uk, and www.the-venturing-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Venturing Firm Limited is a Private Limited Company. The company registration number is 05224366. The Venturing Firm Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of The Venturing Firm Limited is Flat A St Clements Church Hall Arundel Square London N7 8bt. . WHITELEY, David Ian is a Director of the company. Secretary WHITELEY, Kathleen has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHITELEY, David Ian
Appointed Date: 07 September 2004
60 years old

Resigned Directors

Secretary
WHITELEY, Kathleen
Resigned: 20 October 2016
Appointed Date: 03 November 2006

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 03 November 2006
Appointed Date: 07 September 2004

Director
SJD (DIRECTORS) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr David Ian Whiteley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE VENTURING FIRM LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Termination of appointment of Kathleen Whiteley as a secretary on 20 October 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
25 May 2006
Accounts made up to 30 September 2005
28 Nov 2005
Return made up to 07/09/05; full list of members
28 Sep 2004
New director appointed
28 Sep 2004
Director resigned
07 Sep 2004
Incorporation