Company number 03731341
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address WHEATLEY HALL, POUND LANE, WENVOE, VALE OF GLAMORGAN, CF5 6PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of TOTAL VENTURES LIMITED are www.totalventures.co.uk, and www.total-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Total Ventures Limited is a Private Limited Company.
The company registration number is 03731341. Total Ventures Limited has been working since 11 March 1999.
The present status of the company is Active. The registered address of Total Ventures Limited is Wheatley Hall Pound Lane Wenvoe Vale of Glamorgan Cf5 6pl. . MORRIS, Suzanne Vivienne is a Secretary of the company. MORRIS, Peter is a Director of the company. MORRIS, Suzanne Vivienne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Persons With Significant Control
Mr Peter Morris
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Vivienne Morris
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL VENTURES LIMITED Events
25 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
31 Oct 2015
Total exemption small company accounts made up to 31 October 2014
21 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 37 more events
06 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
11 Mar 1999
Incorporation