VENTURN LTD
ETTINGTON VENTURE TURNAROUND LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7SS

Company number 05400000
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address FORGE COTTAGE, HOCKLEY LANE, ETTINGTON, WARWICKSHIRE, CV37 7SS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of VENTURN LTD are www.venturn.co.uk, and www.venturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 10.3 miles; to Warwick Rail Station is 10.3 miles; to Claverdon Rail Station is 10.4 miles; to Moreton-in-Marsh Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venturn Ltd is a Private Limited Company. The company registration number is 05400000. Venturn Ltd has been working since 21 March 2005. The present status of the company is Active. The registered address of Venturn Ltd is Forge Cottage Hockley Lane Ettington Warwickshire Cv37 7ss. . MOON, Stephen Edward is a Secretary of the company. MOON, Stephen Edward is a Director of the company. Secretary FRANCKEL, Mark Bernard has been resigned. Secretary MOON, Nicola Jane, Dr has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOON, Stephen Edward
Appointed Date: 22 April 2009
Director
MOON, Stephen Edward
Appointed Date: 07 April 2005
55 years old

Resigned Directors

Secretary
FRANCKEL, Mark Bernard
Resigned: 22 April 2009
Appointed Date: 01 March 2006
Secretary
MOON, Nicola Jane, Dr
Resigned: 01 March 2006
Appointed Date: 07 April 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 April 2005
Appointed Date: 21 March 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 April 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Stephen Edward Moon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENTURN LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
...
... and 41 more events
08 Apr 2005
New secretary appointed
08 Apr 2005
New director appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
21 Mar 2005
Incorporation

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