VENTURETAS LIMITED
WAKEFIELD BROOMCO (4281) LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 09499745
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, UNITED KINGDOM, WF4 3FL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of William Angus Holmes as a director on 18 January 2017; Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017. The most likely internet sites of VENTURETAS LIMITED are www.venturetas.co.uk, and www.venturetas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Venturetas Limited is a Private Limited Company. The company registration number is 09499745. Venturetas Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Venturetas Limited is 1 Mariner Court Calder Business Park Wakefield United Kingdom Wf4 3fl. . ALLSOPP, Gregory is a Director of the company. BERKS, Graham Leslie is a Director of the company. HALLIDAY, Paul Richard is a Director of the company. LOMAX, Rachel Jayne is a Director of the company. LOMAX, Stuart Andrew is a Director of the company. Director HOLMES, William Angus has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
ALLSOPP, Gregory
Appointed Date: 12 November 2015
45 years old
Director
BERKS, Graham Leslie
Appointed Date: 12 November 2015
71 years old
Director
HALLIDAY, Paul Richard
Appointed Date: 12 November 2015
51 years old
Director
LOMAX, Rachel Jayne
Appointed Date: 19 March 2015
60 years old
Director
LOMAX, Stuart Andrew
Appointed Date: 19 March 2015
59 years old

Resigned Directors

Director
HOLMES, William Angus
Resigned: 18 January 2017
Appointed Date: 12 November 2015
50 years old

Persons With Significant Control

Mr Stuart Andrew Lomax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachel Jayne Lomax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VENTURETAS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Feb 2017
Termination of appointment of William Angus Holmes as a director on 18 January 2017
05 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 9 more events
20 Oct 2015
Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015
19 May 2015
Memorandum and Articles of Association
12 May 2015
Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-05-06
12 May 2015
Change of name notice
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 2

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