VENTURE WALES LIMITED
ABERCYNON VALLEYS ENTERPRISE LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 01716838
Status Active
Incorporation Date 20 April 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TY MENTER VENTURE HOUSE, PARC NAVIGATION, ABERCYNON, RHONDDA CYNON TAFF, CF45 4SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Reginald Paul Stirlring Baker as a director on 3 November 2016; Appointment of Mr Brian Edward Langley as a director on 3 November 2016. The most likely internet sites of VENTURE WALES LIMITED are www.venturewales.co.uk, and www.venture-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01716838. Venture Wales Limited has been working since 20 April 1983. The present status of the company is Active. The registered address of Venture Wales Limited is Ty Menter Venture House Parc Navigation Abercynon Rhondda Cynon Taff Cf45 4sn. . BAKER, Reginald Paul Stirling is a Secretary of the company. BAKER, Reginald Paul Stirlring is a Director of the company. BROOKSBANK, David James, Professor is a Director of the company. COOPER, Harry Philip is a Director of the company. DAVIES, Brynley John is a Director of the company. HAINES, Herbert John is a Director of the company. LANGLEY, Brian Edward is a Director of the company. MORRIS, Kelvyn Stephen is a Director of the company. PAUL, Annis Mary is a Director of the company. QUILTER, Barry Alan is a Director of the company. Secretary BAKER, Reginald Paul Stirling has been resigned. Secretary DAVIES, Brynley John has been resigned. Secretary LANGLEY, Brian Edward has been resigned. Director BAKER, Eric Valentine has been resigned. Director BAKER, Reginald Paul Stirling has been resigned. Director BALL, Ian Alan has been resigned. Director BERRY, Ann has been resigned. Director BEVAN, David Robert, Councillor has been resigned. Director BONNAR, John Niven has been resigned. Director BRIARIS, Dennis Alan, Dr has been resigned. Director BURNS, Christopher has been resigned. Director CLARK, Ian William, Councillor has been resigned. Director CONNOLLY, Michael, Professor has been resigned. Director DAVIES, David Tudor has been resigned. Director DAVIES, Edwin James has been resigned. Director DAVIES, Geoffrey Keith has been resigned. Director DAVIES, John Brent has been resigned. Director DAVIES, Vivian John has been resigned. Director EVANS, John Graham has been resigned. Director EVANS, Peter has been resigned. Director EVANS, Ralph has been resigned. Director FLAVELL, John Howard, Professor has been resigned. Director GAMES, Derek Davies, Councillor has been resigned. Director HANDLEY, Jack has been resigned. Director HILL, Ivan has been resigned. Director HOLLOMAN, John has been resigned. Director HUGHES, David has been resigned. Director JAMES, Peter Graham has been resigned. Director JONES, Gareth George has been resigned. Director JONES, Gareth George has been resigned. Director JONES, John Alan has been resigned. Director KAHN, Laurence has been resigned. Director LANGLEY, Brian Edward has been resigned. Director LATHAM, Simon has been resigned. Director LEWIS, Thomas Charles has been resigned. Director MACVICAR, Ian George has been resigned. Director MADDOCK, Jeffrey has been resigned. Director MCNABB, Heather Eve has been resigned. Director MEARS, Patrick has been resigned. Director MITCHELL, Margaret Anne has been resigned. Director MORRIS, Kelvyn Stephen has been resigned. Director MYRING, William Anthony has been resigned. Director OWEN, Allan has been resigned. Director PEARCE, Raymond has been resigned. Director PETERS, Jeffrey has been resigned. Director PHILLIPS, David Malcolm has been resigned. Director POLLER, Adrian has been resigned. Director POWER, John has been resigned. Director PRITCHARD, Catherine Linda has been resigned. Director PURNELL, John Malcolm, Councillor has been resigned. Director REES, Leslie Raymond, Councillor has been resigned. Director REYNOLDS, Keith Vivian, Cllr has been resigned. Director ROBERTS, Christine Mary has been resigned. Director ROGERS, Stuart William has been resigned. Director ROTHWELL, Alwyn Raymond has been resigned. Director SHAD, Mohammad Saeed has been resigned. Director SHUKMAN, Michael Alexander has been resigned. Director SMITH, Stephen Hugh has been resigned. Director SMITH, William Richard, Councillor has been resigned. Director SNELL, Kenneth Raymond has been resigned. Director SPENCER, Anthony has been resigned. Director STOTLAND, Jack has been resigned. Director THOMAS, Brian has been resigned. Director VODDEN, Anthony has been resigned. Director WILLIAMS, Martin Ford has been resigned. Director WOOD, Susan Mary has been resigned. Director WYER, Craig Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Reginald Paul Stirling
Appointed Date: 01 November 2001
Director
BAKER, Reginald Paul Stirlring
Appointed Date: 03 November 2016
81 years old
Director
BROOKSBANK, David James, Professor
Appointed Date: 12 November 2004
59 years old
Director
COOPER, Harry Philip
Appointed Date: 01 April 2001
77 years old
Director
DAVIES, Brynley John
Appointed Date: 14 April 1999
78 years old
Director
HAINES, Herbert John
Appointed Date: 14 April 1999
69 years old
Director
LANGLEY, Brian Edward
Appointed Date: 03 November 2016
90 years old
Director
MORRIS, Kelvyn Stephen
Appointed Date: 03 November 2016
70 years old
Director
PAUL, Annis Mary
Appointed Date: 14 April 1999
79 years old
Director
QUILTER, Barry Alan
Appointed Date: 26 November 2008
83 years old

Resigned Directors

Secretary
BAKER, Reginald Paul Stirling
Resigned: 18 November 1997
Appointed Date: 19 March 1992
Secretary
DAVIES, Brynley John
Resigned: 01 November 2002
Appointed Date: 18 November 1999
Secretary
LANGLEY, Brian Edward
Resigned: 18 November 1999
Appointed Date: 28 January 1998
Director
BAKER, Eric Valentine
Resigned: 18 November 1999
92 years old
Director
BAKER, Reginald Paul Stirling
Resigned: 18 November 1997
81 years old
Director
BALL, Ian Alan
Resigned: 27 July 1994
Appointed Date: 13 May 1993
73 years old
Director
BERRY, Ann
Resigned: 29 April 2004
Appointed Date: 18 November 1999
76 years old
Director
BEVAN, David Robert, Councillor
Resigned: 18 November 1997
Appointed Date: 18 July 1996
69 years old
Director
BONNAR, John Niven
Resigned: 13 January 1997
Appointed Date: 27 July 1994
78 years old
Director
BRIARIS, Dennis Alan, Dr
Resigned: 20 January 1998
Appointed Date: 09 April 1997
77 years old
Director
BURNS, Christopher
Resigned: 18 November 1997
67 years old
Director
CLARK, Ian William, Councillor
Resigned: 29 October 1994
Appointed Date: 19 October 1992
75 years old
Director
CONNOLLY, Michael, Professor
Resigned: 03 October 2000
Appointed Date: 14 April 1999
79 years old
Director
DAVIES, David Tudor
Resigned: 28 March 1996
87 years old
Director
DAVIES, Edwin James
Resigned: 28 March 1996
112 years old
Director
DAVIES, Geoffrey Keith
Resigned: 18 November 1997
Appointed Date: 13 May 1993
82 years old
Director
DAVIES, John Brent
Resigned: 18 November 1997
Appointed Date: 20 September 1994
82 years old
Director
DAVIES, Vivian John
Resigned: 23 March 1995
Appointed Date: 17 March 1994
78 years old
Director
EVANS, John Graham
Resigned: 18 November 1997
Appointed Date: 27 July 1994
91 years old
Director
EVANS, Peter
Resigned: 18 November 1997
Appointed Date: 22 August 1995
72 years old
Director
EVANS, Ralph
Resigned: 27 July 1994
74 years old
Director
FLAVELL, John Howard, Professor
Resigned: 18 November 1997
Appointed Date: 16 May 1996
78 years old
Director
GAMES, Derek Davies, Councillor
Resigned: 18 November 1997
Appointed Date: 16 May 1996
91 years old
Director
HANDLEY, Jack
Resigned: 19 October 1992
96 years old
Director
HILL, Ivan
Resigned: 29 October 1994
74 years old
Director
HOLLOMAN, John
Resigned: 16 May 1996
Appointed Date: 23 March 1995
62 years old
Director
HUGHES, David
Resigned: 18 November 1997
78 years old
Director
JAMES, Peter Graham
Resigned: 31 October 2002
Appointed Date: 18 November 1999
67 years old
Director
JONES, Gareth George
Resigned: 08 February 2001
Appointed Date: 14 April 1999
88 years old
Director
JONES, Gareth George
Resigned: 18 November 1997
88 years old
Director
JONES, John Alan
Resigned: 03 August 1995
90 years old
Director
KAHN, Laurence
Resigned: 18 November 1997
Appointed Date: 20 July 1995
80 years old
Director
LANGLEY, Brian Edward
Resigned: 18 November 1999
90 years old
Director
LATHAM, Simon
Resigned: 18 June 1994
69 years old
Director
LEWIS, Thomas Charles
Resigned: 18 November 1997
Appointed Date: 16 May 1996
86 years old
Director
MACVICAR, Ian George
Resigned: 18 November 1997
Appointed Date: 23 September 1995
71 years old
Director
MADDOCK, Jeffrey
Resigned: 13 January 1997
Appointed Date: 19 January 1995
83 years old
Director
MCNABB, Heather Eve
Resigned: 18 November 1997
Appointed Date: 27 July 1994
74 years old
Director
MEARS, Patrick
Resigned: 01 December 1992
76 years old
Director
MITCHELL, Margaret Anne
Resigned: 15 August 2002
Appointed Date: 18 November 1999
72 years old
Director
MORRIS, Kelvyn Stephen
Resigned: 18 November 1997
70 years old
Director
MYRING, William Anthony
Resigned: 16 May 1996
83 years old
Director
OWEN, Allan
Resigned: 18 June 1994
92 years old
Director
PEARCE, Raymond
Resigned: 18 November 1997
Appointed Date: 18 July 1996
73 years old
Director
PETERS, Jeffrey
Resigned: 28 March 1996
Appointed Date: 23 November 1995
67 years old
Director
PHILLIPS, David Malcolm
Resigned: 18 November 1997
93 years old
Director
POLLER, Adrian
Resigned: 31 October 2002
Appointed Date: 14 April 1999
76 years old
Director
POWER, John
Resigned: 18 June 1994
93 years old
Director
PRITCHARD, Catherine Linda
Resigned: 23 November 1995
63 years old
Director
PURNELL, John Malcolm, Councillor
Resigned: 18 November 1997
Appointed Date: 18 July 1996
83 years old
Director
REES, Leslie Raymond, Councillor
Resigned: 18 June 1994
91 years old
Director
REYNOLDS, Keith Vivian, Cllr
Resigned: 18 June 1994
80 years old
Director
ROBERTS, Christine Mary
Resigned: 10 October 2016
Appointed Date: 14 April 1999
79 years old
Director
ROGERS, Stuart William
Resigned: 07 April 1993
82 years old
Director
ROTHWELL, Alwyn Raymond
Resigned: 10 November 1993
79 years old
Director
SHAD, Mohammad Saeed
Resigned: 29 November 2012
Appointed Date: 12 November 2004
61 years old
Director
SHUKMAN, Michael Alexander
Resigned: 10 November 1994
85 years old
Director
SMITH, Stephen Hugh
Resigned: 18 November 1997
Appointed Date: 25 May 1995
69 years old
Director
SMITH, William Richard, Councillor
Resigned: 28 March 1996
Appointed Date: 27 July 1994
78 years old
Director
SNELL, Kenneth Raymond
Resigned: 28 March 1996
Appointed Date: 27 July 1994
99 years old
Director
SPENCER, Anthony
Resigned: 01 November 1993
75 years old
Director
STOTLAND, Jack
Resigned: 29 October 1994
86 years old
Director
THOMAS, Brian
Resigned: 18 November 1999
Appointed Date: 14 April 1999
83 years old
Director
VODDEN, Anthony
Resigned: 05 April 1993
85 years old
Director
WILLIAMS, Martin Ford
Resigned: 18 November 1999
Appointed Date: 14 April 1999
75 years old
Director
WOOD, Susan Mary
Resigned: 09 July 1997
Appointed Date: 20 March 1996
58 years old
Director
WYER, Craig Jonathan
Resigned: 31 January 1996
Appointed Date: 19 January 1995
57 years old

VENTURE WALES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Dec 2016
Appointment of Mr Reginald Paul Stirlring Baker as a director on 3 November 2016
09 Dec 2016
Appointment of Mr Brian Edward Langley as a director on 3 November 2016
09 Dec 2016
Appointment of Mr Kelvyn Stephen Morris as a director on 3 November 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 206 more events
25 Jan 1988
Full accounts made up to 31 March 1987
06 Aug 1986
Full accounts made up to 31 March 1986
03 Feb 1986
Company name changed\certificate issued on 03/02/86
03 Feb 1986
Company name changed\certificate issued on 03/02/86
20 Apr 1983
Incorporation

VENTURE WALES LIMITED Charges

9 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 phase 3 navigation park abercynon…
30 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Welsh Assembly Government
Description: F/H land and buildings at navigation park abercynon rhondda…
30 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings at navigation…
19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a corporation building, the made…
24 November 2003
Deed of charge over credit balances
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclay bank PLC re venture wales limited current account…
31 January 2000
Mortgage
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of greenway bedwas…
18 August 1995
Legal charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: F/H property k/as land on the east side of greenway, bedwas…

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