VENTURA BUILDING SERVICES LIMITED
CHEADLE SECRET TAXATION SOLUTIONS (UK) LIMITED

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Company number 03779924
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 10 CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 22 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VENTURA BUILDING SERVICES LIMITED are www.venturabuildingservices.co.uk, and www.ventura-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ventura Building Services Limited is a Private Limited Company. The company registration number is 03779924. Ventura Building Services Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Ventura Building Services Limited is 10 Church Road Cheadle Hulme Cheadle Cheshire Sk8 7ju. . ESPIGA VENTURA, Christine is a Secretary of the company. ESPIGA VENTURA, Anthony is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESPIGA VENTURA, Christine
Appointed Date: 02 August 2000

Director
ESPIGA VENTURA, Anthony
Appointed Date: 02 August 2000
64 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 02 August 2000
Appointed Date: 28 May 1999

Director
DCS CORPORATE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 28 May 1999

VENTURA BUILDING SERVICES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 22

22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 22

04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12

...
... and 44 more events
31 Jul 2000
Company name changed secret taxation solutions (uk) l imited\certificate issued on 01/08/00
31 Jul 2000
Director's particulars changed
28 Jul 2000
Accounts made up to 31 May 2000
28 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 May 1999
Incorporation

VENTURA BUILDING SERVICES LIMITED Charges

31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property being land on the side of college road whalley…
9 September 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 43 wood road whalley range greater…
8 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 123 carlton road whalley range t/n…