Company number 09816980
Status Active
Incorporation Date 8 October 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 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are 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; Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017. The most likely internet sites of VENTURIAN GROUP LIMITED are www.venturiangroup.co.uk, and www.venturian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Venturian Group Limited is a Private Limited Company.
The company registration number is 09816980. Venturian Group Limited has been working since 08 October 2015.
The present status of the company is Active. The registered address of Venturian Group Limited is 1 Mariner Court Calder Business Park Wakefield United Kingdom Wf4 3fl. The cash in hand is £0k. It is £0k against last year. . 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 "Dormant Company".
venturian group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Andrew Lomax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jayne Lomax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTURIAN GROUP LIMITED Events
07 Feb 2017
Termination of appointment of William Angus Holmes as a director on 18 January 2017
09 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
09 Jan 2017
Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
...
... and 7 more events
23 Nov 2015
Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 23 November 2015
22 Oct 2015
Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015
22 Oct 2015
Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015
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
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08