Company number 07323451
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 114 CARLETON ROAD, PONTEFRACT, WF8 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of VENTURE NORTH LTD are www.venturenorth.co.uk, and www.venture-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Venture North Ltd is a Private Limited Company.
The company registration number is 07323451. Venture North Ltd has been working since 22 July 2010.
The present status of the company is Active. The registered address of Venture North Ltd is 114 Carleton Road Pontefract Wf8 3nq. The cash in hand is £1k. It is £0k against last year. . HERON, Hugh is a Secretary of the company. HERON, Hugh is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
venture north Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HERON, Hugh
Appointed Date: 28 September 2010
66 years old
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 28 September 2010
Appointed Date: 22 July 2010
Director
COALES, Edwina
Resigned: 28 September 2010
Appointed Date: 22 July 2010
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 28 September 2010
Appointed Date: 22 July 2010
Persons With Significant Control
Mr Hugh Heron
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
VENTURE NORTH LTD Events
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
08 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 11 more events
28 Sep 2010
Termination of appointment of Nominee Director Ltd as a director
28 Sep 2010
Statement of capital following an allotment of shares on 28 September 2010
28 Sep 2010
Termination of appointment of Edwina Coales as a director
22 Jul 2010
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
22 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted