VENTHAMS TRUSTEES LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 02004510
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX,, SS4 1DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of VENTHAMS TRUSTEES LIMITED are www.venthamstrustees.co.uk, and www.venthams-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Venthams Trustees Limited is a Private Limited Company. The company registration number is 02004510. Venthams Trustees Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Venthams Trustees Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . MATHERS, Adrian Ian is a Secretary of the company. BALDWIN, Steven Robert is a Director of the company. CRAGG, Mark Stephen is a Director of the company. GODFREY, Alastair George is a Director of the company. MATHERS, Adrian Ian is a Director of the company. ROWSON, Stuart Anthony is a Director of the company. TAYLOR, Mark Jeremy is a Director of the company. Secretary HEDGES, Timothy Simon Guy has been resigned. Director BARRY, Michael Edward has been resigned. Director HEDGES, Timothy Simon Guy has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATHERS, Adrian Ian
Appointed Date: 05 August 1998

Director
BALDWIN, Steven Robert
Appointed Date: 13 November 2002
67 years old

Director
CRAGG, Mark Stephen
Appointed Date: 13 November 2002
65 years old

Director
GODFREY, Alastair George
Appointed Date: 13 November 2002
77 years old

Director
MATHERS, Adrian Ian
Appointed Date: 13 November 2002
59 years old

Director
ROWSON, Stuart Anthony
Appointed Date: 12 January 2000
62 years old

Director
TAYLOR, Mark Jeremy
Appointed Date: 13 November 2002
58 years old

Resigned Directors

Secretary
HEDGES, Timothy Simon Guy
Resigned: 05 August 1998

Director
BARRY, Michael Edward
Resigned: 28 February 2005
Appointed Date: 13 November 2002
57 years old

Director
HEDGES, Timothy Simon Guy
Resigned: 05 August 1998
67 years old

Director
VENTHAM, Michael John
Resigned: 12 January 2000
74 years old

Persons With Significant Control

Mr Steven Robert Baldwin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Anthony Rowson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTHAMS TRUSTEES LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 October 2015
03 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

16 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 64 more events
19 Aug 1988
Full accounts made up to 31 October 1986

19 Aug 1988
Return made up to 31/12/86; full list of members

19 Aug 1988
Return made up to 31/12/86; full list of members

07 Apr 1987
Registered office changed on 07/04/87 from: warren house 10-20 main road hockley essex SS5 4RY

23 Feb 1987
Company type changed from pri to UNLTD