VENTUREMARK LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 03279884
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Theresa Maria Aldous as a director on 1 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VENTUREMARK LIMITED are www.venturemark.co.uk, and www.venturemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Venturemark Limited is a Private Limited Company. The company registration number is 03279884. Venturemark Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Venturemark Limited is 361 Rayleigh Road Leigh On Sea Essex Ss9 5ps. . ALDOUS, Theresa Maria is a Secretary of the company. ALDOUS, David John is a Director of the company. ALDOUS, Theresa Maria is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDOUS, Theresa Maria
Appointed Date: 23 December 1996
Director
ALDOUS, David John
Appointed Date: 23 December 1996
54 years old
Director
ALDOUS, Theresa Maria
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 December 1996
Appointed Date: 18 November 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr David John Aldous
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Maria Aldous
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTUREMARK LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Appointment of Mrs Theresa Maria Aldous as a director on 1 December 2015
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
20 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996
Registered office changed on 20/12/96 from: regent house 316 beulah hill london SE19 3HF
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
18 Nov 1996
Incorporation

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