VENTIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TE

Company number 06885027
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 068850270002, created on 21 February 2017; Full accounts made up to 29 February 2016; Appointment of Mr Daniel James Smith as a secretary on 1 July 2016. The most likely internet sites of VENTIA LIMITED are www.ventia.co.uk, and www.ventia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ventia Limited is a Private Limited Company. The company registration number is 06885027. Ventia Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Ventia Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HALL, David is a Director of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. WHEBLE, Daniel Reeves is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary ELLIOT, Tracey has been resigned. Secretary WOOD, Nicola Claire has been resigned. Director BAKER, Stephen Peter has been resigned. Director BAKER, Susannah has been resigned. Director ELLIOTT, Richard Ian has been resigned. Director PATCHING, Leo Anthony John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HALL, David
Appointed Date: 02 December 2015
55 years old
Director
HARROP, David Anthony
Appointed Date: 02 December 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 02 December 2015
58 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 02 December 2015
59 years old
Director
WHEBLE, Daniel Reeves
Appointed Date: 01 January 2010
49 years old

Resigned Directors

Secretary
BAKER, Stephen Peter
Resigned: 02 December 2015
Appointed Date: 22 April 2009
Secretary
ELLIOT, Tracey
Resigned: 02 December 2015
Appointed Date: 18 December 2014
Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 02 December 2015
Director
BAKER, Stephen Peter
Resigned: 02 December 2015
Appointed Date: 22 April 2009
54 years old
Director
BAKER, Susannah
Resigned: 02 December 2015
Appointed Date: 18 December 2014
51 years old
Director
ELLIOTT, Richard Ian
Resigned: 02 December 2015
Appointed Date: 22 April 2009
50 years old
Director
PATCHING, Leo Anthony John
Resigned: 23 September 2011
Appointed Date: 23 July 2009
41 years old

VENTIA LIMITED Events

22 Feb 2017
Registration of charge 068850270002, created on 21 February 2017
09 Dec 2016
Full accounts made up to 29 February 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,050
...
... and 46 more events
10 May 2010
Director's details changed for Leo Patching on 22 April 2010
08 Apr 2010
Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100
06 Jan 2010
Appointment of Daniel Reeves Wheble as a director
11 Aug 2009
Director appointed leo patching
22 Apr 2009
Incorporation

VENTIA LIMITED Charges

21 February 2017
Charge code 0688 5027 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0688 5027 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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