Company number 09143554
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Lukasz Artymiak as a director on 15 March 2017; Registered office address changed from 341 Northbrooks Harlow CM19 4DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017. The most likely internet sites of WHITCOT VENTURES LTD are www.whitcotventures.co.uk, and www.whitcot-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitcot Ventures Ltd is a Private Limited Company.
The company registration number is 09143554. Whitcot Ventures Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of Whitcot Ventures Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.04k, which is £-0.03k against last year. DUNNE, Terence is a Director of the company. Director ARTYMIAK, Lukasz has been resigned. Director DUNNE, Terence has been resigned. Director GEARY, James has been resigned. Director HAMES, Bryan has been resigned. Director KHAN, Raja has been resigned. Director WATSON, Matthew has been resigned. The company operates in "Freight transport by road".
whitcot ventures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.04k
-40%
All Financial Figures
Current Directors
Resigned Directors
Director
ARTYMIAK, Lukasz
Resigned: 15 March 2017
Appointed Date: 06 July 2016
44 years old
Director
DUNNE, Terence
Resigned: 21 August 2014
Appointed Date: 23 July 2014
80 years old
Director
GEARY, James
Resigned: 06 July 2016
Appointed Date: 18 April 2016
34 years old
Director
HAMES, Bryan
Resigned: 18 April 2016
Appointed Date: 19 November 2015
33 years old
Director
KHAN, Raja
Resigned: 19 November 2015
Appointed Date: 21 January 2015
39 years old
Director
WATSON, Matthew
Resigned: 21 January 2015
Appointed Date: 21 August 2014
31 years old
Persons With Significant Control
Lukasz Artymiak
Notified on: 6 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WHITCOT VENTURES LTD Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
28 Mar 2017
Termination of appointment of Lukasz Artymiak as a director on 15 March 2017
28 Mar 2017
Registered office address changed from 341 Northbrooks Harlow CM19 4DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
18 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 15 more events
28 Jan 2015
Termination of appointment of Matthew Watson as a director on 21 January 2015
09 Sep 2014
Appointment of Matthew Watson as a director on 21 August 2014
09 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Cheswick Road Rotherham S65 3QD on 9 September 2014
09 Sep 2014
Termination of appointment of Terence Dunne as a director on 21 August 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23